Officer:
Sun Ying
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EMTECH GROUP LIMITED | Director | 2005-06-14 | - | 14-JUN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EMTECH GROUP LIMITED | Shareholder | 2005-06-14 | - | 14-JUN-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ClearWorld Energy Limited | Shareholder | 2006-03-14 | 2007-08-28 | 29-MAY-2003 | British Virgin Islands | Active | Offshore Leaks |
| Silver City International Property Holding Limited | Director | 1999-12-06 | 2003-06-10 | 08-AUG-1988 | Cook Islands | Active | Offshore Leaks |
| China North International Finance Limited | Director | 2002-04-30 | 2003-06-10 | 03-DEC-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Silver Global Investment Limited | Director | 1999-12-06 | 2003-06-10 | 02-OCT-1992 | Cook Islands | Inactive | Offshore Leaks |
| Silver Global Investment Limited | Shareholder | 1999-12-06 | - | 02-OCT-1992 | Cook Islands | Inactive | 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.