by The International Consortium of Investigative Journalists
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Intermediary

SU MIN

  • Connected to 42 entities
  • Linked countries: China
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BEST CREATIVE LIMITED Intermediary 20-DEC-2002 Seychelles Defaulted Panama Papers
CHINAWAY INTERNATIONAL FINANCE LIMITED Intermediary 15-OCT-2004 British Virgin Islands Active Panama Papers
COM-TEL TECHNOLOGIES LIMITED Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
FIRST WIN TECHNOLOGIES LTD. Intermediary 05-MAR-2004 British Virgin Islands Active Panama Papers
GALLOP JUMBO INTERNATIONAL LIMITED Intermediary 20-JAN-2004 British Virgin Islands Active Panama Papers
GLOBAL WISE TECHNOLOGIES LTD. Intermediary 12-MAR-2004 British Virgin Islands Active Panama Papers
JUMBO WELL TECHNOLOGY LIMITED Intermediary 30-MAY-2003 British Virgin Islands Defaulted Panama Papers
JUNYI HOLDINGS LTD. Intermediary 31-JAN-2007 British Virgin Islands Active Panama Papers
LINKING PALM INTERNATIONAL LTD. Intermediary 25-FEB-2005 British Virgin Islands Defaulted Panama Papers
MAPLE VALLEY INVESTMENTS LTD. Intermediary 24-MAY-2004 British Virgin Islands Active Panama Papers
MASTER TOPFUL LIMITED Intermediary 20-SEP-2006 British Virgin Islands Dissolved Panama Papers
PRIME PACIFIC LIMITED Intermediary 16-AUG-2002 Seychelles Defaulted Panama Papers
RISE YIELD GROUP LIMITED Intermediary 07-JUL-2004 British Virgin Islands Active Panama Papers
RONG EN INTERNATIONAL LIMITED Intermediary 22-FEB-2006 British Virgin Islands Defaulted Panama Papers
SUNCAST GROUP LIMITED Intermediary 08-JAN-2001 British Virgin Islands Inactivated Panama Papers
SUNSHINE NATION LIMITED Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
TOP EXPERT GROUP LIMITED Intermediary 19-JAN-2004 British Virgin Islands Defaulted Panama Papers
WELL CORN CORPORATION Intermediary 08-SEP-2005 British Virgin Islands Defaulted Panama Papers
WELLTOP TECHNOLOGIES LTD. Intermediary 07-APR-2000 British Virgin Islands Defaulted Panama Papers
WIN SEASONS FINANCE LTD. Intermediary 06-APR-2005 British Virgin Islands Defaulted Panama Papers
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