by The International Consortium of Investigative Journalists
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Entity

SOOONER CORP

  • Connected to 1 address
  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CIA Nomiees Ltd. Shareholder 2007-05-29 - Offshore Leaks
Company Incorporations Asia Limited Secretary 2007-05-29 - Offshore Leaks
MENG, XIAN FA Director 2007-05-29 - Offshore Leaks
Meng Xian Fa Shareholder 2007-07-24 - Offshore Leaks
WANG, HAI LONG Director 2007-05-29 - Offshore Leaks
WANG, HAI LONG Shareholder 2007-07-24 - Offshore Leaks
WANG, XIANG YANG Director 2007-05-29 - Offshore Leaks
WANG, XIANG YANG Shareholder 2007-07-24 - Offshore Leaks
WU, TONG Director 2007-05-29 - Offshore Leaks
WU, TONG Shareholder 2007-07-24 - Offshore Leaks
Wang Bin Zhong Shareholder 2007-07-24 - Offshore Leaks
XING, YE Director 2007-05-29 - Offshore Leaks
XING, YE Shareholder 2007-07-24 - Offshore Leaks
Zhi Xiao Mu Shareholder 2007-07-24 - Offshore Leaks
Spinner

Intermediary

Status Data From
Company Incorporations Asia Limited - Offshore Leaks
Spinner

Address

Data From
Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** Offshore Leaks
Spinner

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