Entity:
TOP SUNNY HOLDINGS LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KMB (China) Holdings Limited | Shareholder | 2005-07-29 | - | Offshore Leaks |
| Charles Lui Chung Yuen | Director | 2005-07-29 | - | Offshore Leaks |
| Tu Sik Man | Director | 2005-07-29 | - | Offshore Leaks |
| Ho Tat Man, Edmond | Director | 2005-07-29 | - | Offshore Leaks |
| John Chan Cho Chak | Director | 2005-07-29 | 2008-04-08 | Offshore Leaks |
| IP Chung Tim | Director | 2008-10-13 | - | Offshore Leaks |
| Ho Sai Kei William | Director | 2008-04-08 | - | Offshore Leaks |
| Lana Woo | Secretary | 2006-06-15 | - | Offshore Leaks |
| Winnie Ng | Director | 2005-07-29 | 2008-10-13 | Offshore Leaks |
| Acticorp Limited | Director | 2005-06-17 | 2005-07-29 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.