Officer:
Tan, Luna
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sunny Islands Overseas Limited | Shareholder | 2004-02-10 | - | 23-MAR-2001 | British Virgin Islands | Active | Offshore Leaks |
| Sunny Islands Overseas Limited | Director | 2001-04-07 | - | 23-MAR-2001 | British Virgin Islands | Active | 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.