Entity:
SUNNY HORIZONS ENTERPRISES LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hsu, Li Li | Director | 1997-05-22 | - | Offshore Leaks |
| Wu, Day-Chyr | Director | 1997-05-22 | - | Offshore Leaks |
| Wu, Day-Chyr | Shareholder | - | - | Offshore Leaks |
| Hsu, Li-Su | Director | 1997-05-22 | - | Offshore Leaks |
| Hsu, Li-Su | Shareholder | - | - | Offshore Leaks |
| Aguila Nominees Ltd. | Director | 1997-05-22 | 1997-05-22 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG (HK) | - | 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.