Entity:
Sunwang International Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dr. SUN Shao Qing | Shareholder | 31-JAN-2011 | - | Panama Papers |
| BIG PERSPECTIVE ENTERPRISES CORP | Shareholder | 27-JAN-2010 | 31-JAN-2011 | Panama Papers |
| Centurion Nominees (No2) Limited | Shareholder | 21-JAN-2008 | 27-JAN-2010 | Panama Papers |
| Centurion Nominees (No 1) Limited | Shareholder | 21-JAN-2008 | 27-JAN-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BMI CORPORATE SERVICES LIMITED | ACTIVE | Panama Papers |
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.