HIGH SUN LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 2003-10-10
- Dissolved
- 2010-11-12
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10099005
Relationships
- [Representation, incoming] intermediary of OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED
- [Ownership, incoming] shareholder of QIN ZHENG QING
- [Ownership, incoming] shareholder of LI YONG DONG
- [Ownership, incoming] shareholder of YI PENG
- [Ownership, incoming] shareholder of ZHANG SHAO QING
- [Ownership, incoming] shareholder of WANG ZHI BING
- [Ownership, incoming] shareholder of ZHOU LI GUO
- [Ownership, incoming] shareholder of JIN FENG RONG
- [Ownership, incoming] shareholder of DONG LIAN CAI
- [Ownership, incoming] shareholder of WANG ZHI BING
- [Ownership, incoming] shareholder of JIN FENG RONG
- [Ownership, incoming] shareholder of YI PENG
- [Ownership, incoming] shareholder of LI YONG DONG
- [Ownership, incoming] shareholder of DONG LIAN CAI
- [Ownership, incoming] shareholder of QIN ZHENG QING
- [Ownership, incoming] shareholder of ZHOU LI GUO
- [Ownership, incoming] shareholder of LIU JUN
- [Ownership, incoming] shareholder of LI YONG DONG
- [Ownership, incoming] shareholder of JIN FENG RONG
- [Ownership, incoming] shareholder of LI YONG DONG
- [Ownership, incoming] shareholder of ZHOU LI GUO
- [Ownership, incoming] shareholder of QIN ZHENG QING
- [Ownership, incoming] shareholder of YI PENG
- [Ownership, incoming] shareholder of JIANG JI ZENG
- [Ownership, incoming] shareholder of ZHOU LI GUO
- [Ownership, incoming] shareholder of JIN FENG RONG
- [Ownership, incoming] shareholder of LIU JUN
- [Ownership, incoming] shareholder of QIN ZHENG QING
- [Ownership, incoming] shareholder of LIU JUN
- [Ownership, incoming] shareholder of YI PENG