Entity:
SUNLINK TECHNOLOGIES HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Enrich Future Limited | Shareholder | 23-FEB-2012 | - | Panama Papers |
| SUNLINK INTERNATIONAL HOLDINGS LIMITED | Shareholder | 20-DEC-2002 | 23-FEB-2012 | Panama Papers |
| BEST EAGLE INTERNATIONAL LTD. | Shareholder | 02-DEC-2002 | 20-DEC-2002 | Panama Papers |
| BEST EAGLE INTERNATIONAL LTD. | Shareholder | 28-JUN-2002 | 20-DEC-2002 | Panama Papers |
| KWAN KIM FAI, STANLEY | Shareholder | 28-JUN-2002 | 20-DEC-2002 | Panama Papers |
| KWAN KIM FAI, STANLEY | Shareholder | 02-DEC-2002 | 20-DEC-2002 | Panama Papers |
| D & M INTERNATIONAL LIMITED | Shareholder | 02-DEC-2002 | 20-DEC-2002 | Panama Papers |
| D & M INTERNATIONAL LIMITED | Shareholder | 28-JUN-2002 | 20-DEC-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DAVID YEN CHING WAI | 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.