Entity:
Sun Dragon Group Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ong Poi Hwa | Shareholder | 2006-07-24 | - | Offshore Leaks |
| HORISON | Director | 2005-06-01 | - | Offshore Leaks |
| HORISON | Shareholder | 2005-06-01 | - | Offshore Leaks |
| LIM PENG LIANG DAVID LLEWELLYN | Director | 2004-11-29 | 2006-07-26 | Offshore Leaks |
| LIM PENG LIANG DAVID LLEWELLYN | Shareholder | 2004-11-29 | - | Offshore Leaks |
| Tan Hong Huat | Shareholder | 2006-07-26 | - | Offshore Leaks |
| Tan Hong Huat | Director | 2006-07-26 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Leong, Chua & Wong | - | 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.