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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

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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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