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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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