Officer:
WANG GUO FENG
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNDAYNET GROUP LIMITED | Shareholder | 27-FEB-1998 | 22-NOV-2007 | 09-MAR-1995 | Bahamas | Active | Panama Papers |
| SUNDAYNET GROUP LIMITED | Shareholder | 17-JUN-2009 | 07-JUL-2009 | 09-MAR-1995 | Bahamas | Active | Panama Papers |
| SUNDAYNET GROUP LIMITED | Shareholder | 20-MAR-1995 | 29-MAY-2001 | 09-MAR-1995 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WANG GUO FENG | 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.