SUNNY SEASON FINANCE LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: WS
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12161248

Relationships

[Ownership, outgoing] shareholder of JADE VICTORY INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of SPRINGSTER GROUP LTD.
[Ownership, outgoing] shareholder of GOOD BROTHERS DEVELOPMENT LTD.
[Ownership, outgoing] shareholder of SUPERB FANCY LIMITED
[Ownership, outgoing] shareholder of SUNNY RICH INVESTMENT LIMITED
[Ownership, outgoing] shareholder of GOLDEN BAMBOO TECHNOLOGY LTD.
[Ownership, outgoing] shareholder of COMBO CONSULTANT LIMITED
[Ownership, outgoing] shareholder of MASTER TOP DEVELOPMENT LTD.
[Ownership, outgoing] shareholder of FORTUNE CROSS GROUP LTD.
[Ownership, outgoing] shareholder of GOLDEN NATURE INVESTMENTS LTD.
[Ownership, outgoing] shareholder of GOLDEN BIN HAI HOLDING LTD.
[Ownership, outgoing] shareholder of GOOD BROTHERS FINANCE LIMITED
[Ownership, outgoing] shareholder of MONTEBELLO FINANCE LTD.
[Ownership, outgoing] shareholder of KENBO HOLDING LIMITED
[Ownership, outgoing] shareholder of WIN RUNNER ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of DREAM LAND GROUP LTD.
[Ownership, outgoing] shareholder of JOYFUL HUGE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of HIGH TUNE INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of TRUE ESSENCE INVESTMENT LIMITED
[Ownership, outgoing] shareholder of GALORE INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of NEW TIMES INVESTMENT LIMITED
[Ownership, outgoing] shareholder of CHEER GOLD DEVELOPMENT LTD.
[Ownership, outgoing] shareholder of KUNYUAN CAPITAL LIMITED
[Ownership, outgoing] shareholder of GLOBAL DIGITAL INTERNATIONAL LTD.
[Ownership, outgoing] shareholder of Dongda Holding Co., Ltd.
[Ownership, outgoing] shareholder of Dongda Holding Co., Ltd.
[Ownership, outgoing] shareholder of ISLAND STAR LIMITED
[Ownership, outgoing] shareholder of PANORAMIC INVESTMENT LIMITED
[Ownership, outgoing] shareholder of GREAT VALUE GROUP LIMITED