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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

The Sun's Group Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
The Sun's Group Limited Intermediary Not identified - Offshore Leaks
Junghua Life Sciences Limited Intermediary 21-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Junghua Health Care Limited Intermediary 21-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JUNGHUA HOLDING LIMITED Intermediary 31-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAGIC LINK SERVICES CORPORATION Intermediary 13-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SIMPLE WORLD LIMITED Intermediary 10-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVEREARN PROPERTY LIMITED Intermediary 03-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOP PEARL SECURITIES LIMITED Intermediary 16-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO DYNAMIC GROUP LIMITED Intermediary 05-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PRIME VICTORY LIMITED Intermediary 13-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Chosun Limited Intermediary 01-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNION GROWTH GROUP LIMITED Intermediary 31-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Koryo Telecom Limited Intermediary 07-FEB-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL RANGE LIMITED Intermediary 30-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMPLE PROPERTY LIMITED Intermediary 04-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pearl Oriental Telecom Overseas Limited Intermediary 14-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Sun's International Hotels (B.V.I.) Limited Intermediary 28-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Sun's Capital & Marketing (B.V.I.) Limited Intermediary 28-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HEALTHPHONE CORPORATION Intermediary 15-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
5/F, Tien Chu Commercial Building 173-174 Gloucester Road Wanchai HONG KONG Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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