by The International Consortium of Investigative Journalists
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Officer

SUN YUEN HAI

  • Connected to 1 address
  • Connected to 11 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SUPER TOP INTERNATIONAL LTD. Shareholder 25-AUG-2009 - 02-MAR-2009 Samoa Defaulted Panama Papers
BRIGHT EAGLE INTERNATIONAL LTD. Shareholder 03-JUN-2009 - 06-FEB-2009 Samoa Defaulted Panama Papers
GOLD LIGHT INVESTMENT LIMITED Shareholder 03-JUN-2009 - 05-MAY-2009 Seychelles Defaulted Panama Papers
HIGH MOUNTAIN GROUP LIMITED Shareholder 30-JUN-2009 - 27-FEB-2009 Seychelles Defaulted Panama Papers
LIFE ESSENCE INTERNATIONAL LTD. Shareholder 03-JUN-2009 - 11-MAR-2009 Seychelles Defaulted Panama Papers
POWER SKY LIMITED Shareholder 03-JUN-2009 - 15-APR-2009 Seychelles Defaulted Panama Papers
CHEER HOPE GROUP LTD. Shareholder 30-JUN-2009 - 08-MAY-2009 Seychelles Defaulted Panama Papers
CAPITAL CHANCE HOLDINGS LIMITED Shareholder 03-JUN-2009 - 07-MAY-2009 Seychelles Defaulted Panama Papers
SKY FIELD HOLDINGS LIMITED Shareholder 03-JUN-2009 - 02-APR-2009 Seychelles Defaulted Panama Papers
SHINING LIGHT DEVELOPMENT LIMITED Shareholder 30-JUN-2009 - 24-MAR-2009 Seychelles Defaulted Panama Papers
PRIME SUCCESS INTERNATIONAL LTD. Shareholder 03-JUN-2009 - 07-MAY-2009 Seychelles Defaulted Panama Papers
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Officer

Role From To Data From
SUN YUEN HAI Similar name and address as - - Panama Papers
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Address

Data From
16/F. Block C.; Peace Garden; 2 Peace Avenue; Kowloon; Hong Kong Panama Papers
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