CHINA SUNSHINE HOLDINGS LIMITED
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
- SG
- Incorporated
- 2003-12-09
- Dissolved
- 2012-04-30
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10099937
Relationships
- [Representation, incoming] intermediary of MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD.
- [Ownership, incoming] shareholder of CARBON POSITIVE CHINA LIMITED
- [Ownership, incoming] shareholder of ELCAN NOMINEES LIMITED
- [Ownership, incoming] shareholder of MOHUL NOMINEES LIMITED
- [Ownership, incoming] shareholder of ELCAN NOMINEES LIMITED
- [Ownership, incoming] shareholder of DAVID WICKHAM LEWIS
- [Ownership, incoming] shareholder of CARBON POSITIVE CHINA LIMITED
- [Ownership, incoming] shareholder of STRAPEN TRADING LIMITED
- [Ownership, incoming] shareholder of STRAPEN TRADING LIMITED
- [Ownership, incoming] shareholder of THE LOTT TRUST
- [Ownership, incoming] shareholder of PAUL MAITLAND
- [Ownership, incoming] shareholder of MOHUL NOMINEES LIMITED
- [Ownership, incoming] shareholder of ELCAN NOMINEES LIMITED
- [Ownership, incoming] shareholder of CALGARY TRUST
- [Ownership, incoming] shareholder of CARBON POSITIVE CHINA LIMITED
- [Ownership, incoming] shareholder of JOHNSON YUAN HUA FENG
- [Ownership, incoming] shareholder of MOHUL NOMINEES LIMITED