Officer:
MICHAEL SUN
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BENSONS HILL LIMITED | Shareholder | 14-JUL-2004 | 09-AUG-2007 | 10-AUG-1998 | British Virgin Islands | Dissolved | Panama Papers |
| ZEA LIMITED | Shareholder | 14-JUL-2004 | 09-AUG-2007 | 03-MAR-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
| ADE COMPANY LIMITED | Shareholder | 14-JUL-2004 | 09-AUG-2007 | 11-JUN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| EQUILINK COMPANY LTD. | Shareholder | 14-JUL-2004 | 09-AUG-2007 | 01-APR-1992 | British Virgin Islands | Resigned as agent | Panama Papers |
| ECOTRADE INTERNATIONAL LIMITED | Shareholder | 14-JUL-2004 | 09-AUG-2007 | 15-MAR-1995 | British Virgin Islands | Dissolved | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MICHAEL SUN | Similar name and address as | - | - | Panama Papers |
| MICHAEL SUN | Similar name and address as | - | - | Panama Papers |
| MICHAEL SUN | Similar name and address as | - | - | Panama Papers |
| MICHAEL SUN | 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.