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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

SUN Juan

The Offshore Leaks data is current through 2010
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CYBER NIGHT CAPITAL LIMITED Shareholder 2008-06-06 - 06-JUN-2008 British Virgin Islands Active Offshore Leaks
CYBER NIGHT CAPITAL LIMITED Director 2008-06-06 - 06-JUN-2008 British Virgin Islands Active Offshore Leaks
FANCY DIAMOND ENTERPRISES LIMITED Shareholder 2008-06-06 - 22-MAY-2008 British Virgin Islands Active Offshore Leaks
FANCY DIAMOND ENTERPRISES LIMITED Director 2008-06-06 - 22-MAY-2008 British Virgin Islands Active Offshore Leaks
MAX UNITY HOLDINGS LIMITED Shareholder 2008-06-06 - 27-MAY-2008 British Virgin Islands Active Offshore Leaks
MAX UNITY HOLDINGS LIMITED Director 2008-06-06 - 27-MAY-2008 British Virgin Islands Active Offshore Leaks
SUPREME UNION INVESTMENT LIMITED Shareholder 2008-06-06 - 04-JUN-2008 British Virgin Islands Active Offshore Leaks
SUPREME UNION INVESTMENT LIMITED Director 2008-06-06 - 04-JUN-2008 British Virgin Islands Active Offshore Leaks
BILLION HERO GROUP LIMITED Shareholder 2008-06-06 - 04-JUN-2008 British Virgin Islands Active Offshore Leaks
BILLION HERO GROUP LIMITED Director 2008-06-06 - 04-JUN-2008 British Virgin Islands Active Offshore Leaks
CIRCUIT HERO LIMITED Director 2008-06-11 - 11-JUN-2008 British Virgin Islands Active Offshore Leaks
CIRCUIT HERO LIMITED Shareholder 2008-06-11 - 11-JUN-2008 British Virgin Islands Active Offshore Leaks
GALLANT LION LIMITED Director 2008-06-11 - 11-JUN-2008 British Virgin Islands Active Offshore Leaks
GALLANT LION LIMITED Shareholder 2008-06-11 - 11-JUN-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
1 Ficus Path, Westwood Palm Springs, Yuen Long New Territories, Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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