Sunrise Asia Group 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
- UNDETERMINED
- Country
- HK, VG
- Incorporated
- 2005-04-08
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/190526
Relationships
- [Representation, incoming] intermediary of Company Kit Limited
- [Directorship, incoming] director of Company Kit Nominees Inc.
- [Directorship, incoming] director of Tang Wei Xing
- [Ownership, incoming] shareholder of Wong Suet Ying
- [Ownership, incoming] shareholder of Tang Wei Xing
- [Ownership, incoming] shareholder of Good Nature Investments Limited
- [Ownership, incoming] shareholder of Million Strong International Limited
- [Ownership, incoming] shareholder of Money Master International Limited
- [Directorship, incoming] director of Wong Suet Ying
- [Directorship, incoming] director of Money Master International Limited
- [Directorship, incoming] director of Wu Pak Kay
- [Ownership, incoming] shareholder of Key Member Company Limited
- [Directorship, incoming] director of Tang Wei Xing
- [Directorship, incoming] director of Marquer Thierry
- [Ownership, incoming] shareholder of China Air Limited
- [Ownership, incoming] shareholder of Right Success Holdings Limited