Entity:
SUNLAND INTERNATIONAL INVESTMENT LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 2002-07-27 | 2006-08-16 | Offshore Leaks |
| Tan Hong Peng | Director | 2002-07-29 | 2006-09-06 | Offshore Leaks |
| Tan Kian Peng | Shareholder | 2006-08-16 | - | Offshore Leaks |
| Tan Kian Peng | Director | 2002-07-29 | - | Offshore Leaks |
| STELLA PE PECK LUAN | Secretary | 2002-07-29 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.