Entity:
SUNNY LINDEN LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chueng Sai Yee | Director | 1997-07-01 | - | Offshore Leaks |
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| Luk, Koon Yung Fred | Director | 1999-07-26 | - | Offshore Leaks |
| Suen Ki | Director | 1997-07-01 | 1999-07-20 | Offshore Leaks |
| Lam Sze Him | Director | 1997-07-01 | 2005-10-01 | Offshore Leaks |
| Fan Pong Cho, Peter | Director | 1997-07-01 | - | Offshore Leaks |
| Fung, Pui Ling | Shareholder | 2007-08-28 | - | Offshore Leaks |
| Fung, Pui Ling | Director | 2005-10-01 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| ASA Investment Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.