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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

The Sun's (B.V.I.) Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    16-JUN-1993
  • Status:
    Active

Connections:

Officer (14)

Role From To Data From
LUI NGOK CHE Director 2007-11-30 - Offshore Leaks
MO KA YIN, KENNETH Director 2007-08-06 2007-11-30 Offshore Leaks
LI PING YIU, JIMMY Director 2007-08-06 2007-09-28 Offshore Leaks
Pang Ho Chuen, Lawrence Director 2004-10-28 2007-10-31 Offshore Leaks
Yueng Kwok Fai Benny Director 1993-06-16 1997-07-01 Offshore Leaks
Lee Kwok Kin, Sammy Director 1996-06-10 1997-12-16 Offshore Leaks
SIU King Nin Peter Director 2001-10-22 2002-12-12 Offshore Leaks
QIAN Yong Wei Director 2002-01-29 2002-08-12 Offshore Leaks
HE Hui Min Director 2002-01-29 2004-06-30 Offshore Leaks
Pearl Enterprises (BVI) Limited Shareholder - - Offshore Leaks
WEI Wu Director 2002-01-29 2004-03-02 Offshore Leaks
SIU Miu Man Director 1997-12-16 2000-04-30 Offshore Leaks
YUEN Hon Ming Edwin Director 1993-06-16 2001-10-22 Offshore Leaks
WONG Yuk Kwan (Also Known as WONG Kwan) Shareholder - - Offshore Leaks
WONG Yuk Kwan (Also Known as WONG Kwan) Director 1993-06-16 2002-01-29 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
The Sun's (B.V.I.) Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more