Entity:
REEBY POND TECHNOLOGY LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUN Shan-Tai | Shareholder | 2006-07-20 | - | Offshore Leaks |
| PENG Hsin-Miao | Shareholder | 2006-07-20 | - | Offshore Leaks |
| PENG Hsin-Miao | Director | 2006-07-20 | - | Offshore Leaks |
| SUN Shan-Oh | Shareholder | 2006-07-20 | - | Offshore Leaks |
| SUN Shan-Oh | Director | 2006-07-20 | - | Offshore Leaks |
| SUN Simon Shan-Lin | Shareholder | 2006-07-20 | - | Offshore Leaks |
| SUN Simon Shan-Lin | Director | 2006-07-20 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG (HK) | - | 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.