Officer:
SUN GENG MIN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STRONG SHINE DEVELOPMENT LIMITED | Director | 2008-03-03 | - | 07-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| STRONG SHINE DEVELOPMENT LIMITED | Shareholder | 2008-03-03 | - | 07-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| PINE PROFIT DEVELOPMENT LIMITED | Director | 2007-08-13 | - | 30-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PINE PROFIT DEVELOPMENT LIMITED | Shareholder | 2007-08-13 | - | 30-JUL-2007 | British Virgin Islands | Struck / Defunct / Deregistered | 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.