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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Sun-Life International Company Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    20-JUN-2001
  • Status:
    Active

Connections:

Officer (13)

Role From To Data From
HARUYUKI, TOGARI Director 2007-02-01 - Offshore Leaks
Yasushi, Komagata Director 2006-06-18 2007-02-01 Offshore Leaks
Asada Shinji Director 2001-06-20 2006-06-18 Offshore Leaks
Tsai Kun-Tai Shareholder - - Offshore Leaks
Nexquest International Limited Shareholder 2004-12-29 - Offshore Leaks
Lim Lay Keng Director 2004-12-29 - Offshore Leaks
TAN, Huan Tiow Director 2004-12-29 - Offshore Leaks
Lifetec Corporation Shareholder 2002-03-20 - Offshore Leaks
Hsu, Chung-Nan Director 2001-06-20 - Offshore Leaks
Hsu, Chung-Nan Shareholder - - Offshore Leaks
Harada Kenjl Director 2001-06-20 - Offshore Leaks
Harada Kenjl Shareholder - - Offshore Leaks
Lin, Ying-yi Director 2001-06-20 - Offshore Leaks
Lin, Ying-yi Shareholder - - Offshore Leaks
Cheng, Ang-Che Director 2001-06-20 - Offshore Leaks
Cheng, Ang-Che Shareholder - - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Secretary 2001-06-20 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2001-06-20 - Offshore Leaks

Intermediary (2)

Status Data From
KPMG - (Taipei) ?????????? - Offshore Leaks
Portcullis TrustNet (Samoa) Limited - Offshore Leaks

Address (1)

Data From
David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more