Sun Min
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
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/46840
Relationships
- [Directorship, outgoing] director of STARWAY TECHNOLOGY GROUP LIMITED
- [Directorship, outgoing] director of FRESH MIND INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of FRESH MIND INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of STARWAY TECHNOLOGY GROUP LIMITED
- [Directorship, outgoing] director of FIRST TALENT GROUP LIMITED
- [Directorship, outgoing] director of STAR WISH HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of STAR WISH HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FIRST TALENT GROUP LIMITED
- [Directorship, outgoing] director of BOMBETTA DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of BOMBETTA DEVELOPMENT LIMITED
- [Directorship, outgoing] director of BARTLOCK INVESTMENT LIMITED
- [Directorship, outgoing] director of ATTORE ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of BARTLOCK INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of ATTORE ENTERPRISES LIMITED
- [Directorship, outgoing] director of Jolly Star Holding Limited
- [Directorship, outgoing] director of Jolly Spring Limited
- [Directorship, outgoing] director of Jolly Ship Limited
- [Ownership, outgoing] shareholder of Jolly Spring Limited
- [Ownership, outgoing] shareholder of Jolly Ship Limited
- [Ownership, outgoing] shareholder of Jolly Star Holding Limited
- [Directorship, outgoing] director of Perth Asset Management Limited
- [Directorship, outgoing] director of Peony Asset Management Limited
- [Directorship, outgoing] director of Camelia Assets Limited
- [Ownership, outgoing] shareholder of Perth Asset Management Limited
- [Ownership, outgoing] shareholder of Camelia Assets Limited
- [Ownership, outgoing] shareholder of Peony Asset Management Limited
- [Directorship, outgoing] director of MAXGROW CAPITAL INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of MAXGROW CAPITAL INVESTMENT LIMITED
- [Directorship, outgoing] director of Liu Ling Management Limited
- [Directorship, outgoing] director of K & J Assets Limited
- [Directorship, outgoing] director of Noble Birch Limited
- [Directorship, outgoing] director of Yolanda Consultant Limited
- [Directorship, outgoing] director of Beam Asset Limited
- [Directorship, outgoing] director of Holly Beam Limited
- [Ownership, outgoing] shareholder of K & J Assets Limited
- [Ownership, outgoing] shareholder of Holly Beam Limited
- [Ownership, outgoing] shareholder of Beam Asset Limited
- [Ownership, outgoing] shareholder of Noble Birch Limited
- [Ownership, outgoing] shareholder of Yolanda Consultant Limited