The Sun's Group Limited

LegalEntity · intermediary

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: LegalEntity
ICIJ node type: intermediary
Country: HK
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/294557

Relationships

[Representation, outgoing] intermediary of Chosun Limited
[Representation, outgoing] intermediary of Koryo Telecom Limited
[Representation, outgoing] intermediary of TOP PEARL SECURITIES LIMITED
[Representation, outgoing] intermediary of Pearl Oriental Telecom Overseas Limited
[Representation, outgoing] intermediary of The Sun's International Hotels (B.V.I.) Limited
[Representation, outgoing] intermediary of The Sun's Capital & Marketing (B.V.I.) Limited
[Representation, outgoing] intermediary of PRIME VICTORY LIMITED
[Representation, outgoing] intermediary of EVEREARN PROPERTY LIMITED
[Representation, outgoing] intermediary of AMPLE PROPERTY LIMITED
[Representation, outgoing] intermediary of GLOBAL RANGE LIMITED
[Representation, outgoing] intermediary of Junghua Health Care Limited
[Representation, outgoing] intermediary of Junghua Life Sciences Limited
[Representation, outgoing] intermediary of UNION GROWTH GROUP LIMITED
[Representation, outgoing] intermediary of The Sun's Group Limited
[Representation, outgoing] intermediary of SIMPLE WORLD LIMITED
[Representation, outgoing] intermediary of MAGIC LINK SERVICES CORPORATION
[Representation, outgoing] intermediary of JUNGHUA HOLDING LIMITED
[Representation, outgoing] intermediary of SINO DYNAMIC GROUP LIMITED
[Representation, outgoing] intermediary of Healthforce Inc.
[Representation, outgoing] intermediary of HEALTHPHONE CORPORATION