Entity:
SUPER LOYAL INTERNATIONAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEUNG LAI SHI | Shareholder | 13-NOV-2002 | 10-SEP-2003 | Panama Papers |
| SUN CHUAN | Shareholder | 14-SEP-2010 | - | Panama Papers |
| YAU CHUN KIT DAVID | Shareholder | 10-SEP-2003 | 19-MAR-2008 | Panama Papers |
| WONG KAR YIN TINA | Shareholder | 19-MAR-2008 | 10-NOV-2009 | Panama Papers |
| LAI YUEN YEE | Shareholder | 10-NOV-2009 | 14-SEP-2010 | Panama Papers |
| LAI YUEN YEE | Shareholder | 01-SEP-2009 | 14-SEP-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSON ACCOUNTING LIMITED | ACTIVE | Panama Papers |
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.