Officer:
SUN YONGJIAN
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JUMP STAR DEVELOPMENT LTD. | Shareholder | 03-NOV-2010 | - | 12-MAR-2010 | British Virgin Islands | Dissolved | Panama Papers |
| JUNXING ENTERPRISES LIMITED | Shareholder | 05-SEP-2008 | 05-JUL-2011 | 28-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| LI HING LTD. | Shareholder | 30-SEP-2008 | 05-JUL-2011 | 08-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| CHUNG HING DEVELOPMENT LTD. | Shareholder | 15-NOV-2010 | 15-DEC-2011 | 02-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| FAI YEUNG LTD. | Shareholder | 07-JUL-2008 | 05-SEP-2008 | 23-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| CHEER SPREAD LIMITED | Shareholder | 26-AUG-2008 | 05-SEP-2008 | 29-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| CHEER SPREAD LIMITED | Shareholder | 03-MAY-2011 | 05-JUL-2011 | 29-JUL-2008 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUN YONGJIAN | 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.