by The International Consortium of Investigative Journalists
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Entity

Sunrise Assets Holdings Limited

  • Connected to 2 intermediaries
  • Connected to 2 addresses
  • Connected to 4 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
The Queen Bee Trust Related entity - - 30-JAN-2004 British Virgin Islands Active Offshore Leaks
The Queen Bee Trust Related entity - - 30-JAN-2004 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Eljay Limited Director 2004-06-11 - Offshore Leaks
Managecorp Limited as Trustee of the Queen Bee Trust Shareholder 2005-03-23 - Offshore Leaks
Portcullis Nominees (BVI) Limited Shareholder 2004-02-06 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sherper Limited Secretary 2004-02-06 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Tan Sri Mohd Hashim Bin Md Ali - Offshore Leaks
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Address

Data From
HOLD FOR QUEEN BEE TRUST ATTN: MS TAN MEI MEI Offshore Leaks
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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