Officer:
SUN YUEN HAI
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIME SUCCESS INTERNATIONAL LTD. | Shareholder | 03-JUN-2009 | - | 07-MAY-2009 | Seychelles | Defaulted | Panama Papers |
| HIGH MOUNTAIN GROUP LIMITED | Shareholder | 30-JUN-2009 | - | 27-FEB-2009 | Seychelles | Defaulted | Panama Papers |
| CHEER HOPE GROUP LTD. | Shareholder | 30-JUN-2009 | - | 08-MAY-2009 | Seychelles | Defaulted | Panama Papers |
| GOLD LIGHT INVESTMENT LIMITED | Shareholder | 03-JUN-2009 | - | 05-MAY-2009 | Seychelles | Defaulted | Panama Papers |
| CAPITAL CHANCE HOLDINGS LIMITED | Shareholder | 03-JUN-2009 | - | 07-MAY-2009 | Seychelles | Defaulted | Panama Papers |
| LIFE ESSENCE INTERNATIONAL LTD. | Shareholder | 03-JUN-2009 | - | 11-MAR-2009 | Seychelles | Defaulted | Panama Papers |
| POWER SKY LIMITED | Shareholder | 03-JUN-2009 | - | 15-APR-2009 | Seychelles | Defaulted | Panama Papers |
| SKY FIELD HOLDINGS LIMITED | Shareholder | 03-JUN-2009 | - | 02-APR-2009 | Seychelles | Defaulted | Panama Papers |
| SHINING LIGHT DEVELOPMENT LIMITED | Shareholder | 30-JUN-2009 | - | 24-MAR-2009 | Seychelles | Defaulted | Panama Papers |
| BRIGHT EAGLE INTERNATIONAL LTD. | Shareholder | 03-JUN-2009 | - | 06-FEB-2009 | Samoa | Defaulted | Panama Papers |
| SUPER TOP INTERNATIONAL LTD. | Shareholder | 25-AUG-2009 | - | 02-MAR-2009 | Samoa | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUN YUEN HAI | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.