MICHAEL SUN
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- JE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12142558
Relationships
- [Ownership, outgoing] shareholder of LONGMORE ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of GOLDMAN INTERNATIONAL (B.V.I.) LIMITED
- [Ownership, outgoing] shareholder of HILLDEEN SERVICES LIMITED
- [Ownership, outgoing] shareholder of GAREX LTD.
- [Ownership, outgoing] shareholder of LANDSCAPE ESTATES OVERSEAS LTD.
- [Ownership, outgoing] shareholder of SECKTON LIMITED
- [Ownership, outgoing] shareholder of DOOR & DOOR COMPONENTS LTD.
- [Ownership, outgoing] shareholder of ASHLIN PROPERTY HOLDINGS LTD.
- [Ownership, outgoing] shareholder of TREVORA LIMITED
- [Ownership, outgoing] shareholder of RHOS ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of SPRINGPARK HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CORPORATE LAW MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of HONEYBOURNE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LODGE INVESTMENT HOLDINGS LTD.
- [Ownership, outgoing] shareholder of KENNETT INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MILADI LIMITED
- [Ownership, outgoing] shareholder of FLEXSYS LIMITED