Sun Enterprises 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
- CAYMAN ISLANDS
- Country
- VG, KY, CN
- Incorporated
- 2011-12-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82016533
Relationships
- [Directorship, incoming] chief executive officer of Cherepakhov - Alex
- [Ownership, incoming] shareholder of Sun Redrock Group Limited
- [Ownership, incoming] shareholder of GJD Holdings LLC
- [Ownership, incoming] shareholder of Hao - Yan
- [Ownership, incoming] shareholder of Jiaping - Jiang
- [Ownership, incoming] shareholder of Jing - Xing
- [Ownership, incoming] shareholder of Man - Wing Hak
- [Ownership, incoming] shareholder of Memoriki Venture Limited
- [Ownership, incoming] shareholder of Qiong - Zhou
- [Ownership, incoming] shareholder of Qing - Wang
- [Ownership, incoming] shareholder of Rosemont International Investments INC
- [Ownership, incoming] shareholder of The Gordon and Dona Crawford Trust UTD
- [Ownership, incoming] shareholder of CFD Trust
- [Ownership, incoming] shareholder of Lan - Yang
- [Ownership, incoming] shareholder of Xuchang - Guo
- [Ownership, incoming] shareholder of Jingru - Tao
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of Qian - Xuli
- [Ownership, incoming] shareholder of Xu - Yan
- [Ownership, incoming] shareholder of Huiquan - Ye
- [Ownership, incoming] shareholder of Weijian - Shan
- [Ownership, incoming] shareholder of Weiping - Kou
- [Ownership, incoming] shareholder of Fine Win Investments Limited
- [Ownership, incoming] shareholder of Zhaobin - Chen
- [Ownership, incoming] shareholder of Cherepakhov Family Holdings LLC
- [Ownership, incoming] shareholder of Rapaport - David Alan