Officer:
Sun Min
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Liu Ling Management Limited | Shareholder | 2009-02-12 | - | 12-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| Platinum Shipping (Hong Kong) Limited | Shareholder | 2009-03-16 | - | 16-MAR-2009 | Hong Kong | Active | Offshore Leaks |
| Platinum Shipping (Hong Kong) Limited | Director | 2009-03-16 | - | 16-MAR-2009 | Hong Kong | Active | Offshore Leaks |
| Platinum Shipping Limited ???????? | Director | 2009-02-02 | - | 02-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| Platinum Shipping Limited ???????? | Shareholder | 2009-02-02 | - | 02-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| FANCY SKY HOLDINGS LIMITED | Shareholder | 2007-11-02 | - | 18-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| FANCY SKY HOLDINGS LIMITED | Director | 2007-11-02 | - | 18-OCT-2007 | British Virgin Islands | Active | Offshore Leaks |
| GRAND JOYOUS LIMITED | Shareholder | 2007-03-06 | - | 08-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| GRAND JOYOUS LIMITED | Director | 2007-03-06 | - | 08-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| EXCELLENT VICTORY DEVELOPMENT LIMITED | Shareholder | 2007-09-20 | - | 10-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| EXCELLENT VICTORY DEVELOPMENT LIMITED | Director | 2007-09-20 | - | 10-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sun Min | Similar name and address as | - | - | 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.