Officer:
Sun Ya Nan
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEWSCAST GROUP LIMITED | Shareholder | 2005-04-27 | - | 20-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GENIUS CHAMP LIMITED | Shareholder | 2004-12-13 | - | 21-APR-1999 | British Virgin Islands | Active | Offshore Leaks |
| SPEEDY GROWTH GROUP LIMITED | Shareholder | 2004-12-13 | - | 26-FEB-1999 | British Virgin Islands | Active | Offshore Leaks |
| Grand Asia International Holdings Limited | Shareholder | 2005-04-27 | - | 09-FEB-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PROUD SUCCESS GROUP LIMITED | Shareholder | 2004-12-15 | - | 09-OCT-1997 | British Virgin Islands | Active | Offshore Leaks |
| UNIVERSAL WINNER LIMITED | Shareholder | 2004-12-13 | - | 23-OCT-1997 | British Virgin Islands | Active | Offshore Leaks |
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.