Entity:
SUN WAVE MANAGEMENT LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CENTURY EAST MANAGEMENT LIMITED | Shareholder | 2008-05-05 | - | Offshore Leaks |
| Cielo International Ltd | Shareholder | 2008-03-28 | - | Offshore Leaks |
| Yoshiko Nagao | Shareholder | 2008-03-28 | - | Offshore Leaks |
| Lincoln International Group, Ltd | Shareholder | 2008-03-28 | - | Offshore Leaks |
| Seacliff Partners Ltd | Shareholder | 2008-03-28 | - | Offshore Leaks |
| Christian Andersen | Shareholder | 2008-03-28 | - | Offshore Leaks |
| Choon Sik Yoo | Shareholder | 2008-03-28 | - | Offshore Leaks |
| Laguna Verde LLC | Shareholder | 2008-03-28 | - | Offshore Leaks |
| HUANG Rodger | Shareholder | 2007-05-07 | - | Offshore Leaks |
| HUANG Rodger | Director | 2007-05-07 | - | Offshore Leaks |
| CayDa Capital Group Inc. | Shareholder | 2007-05-22 | - | Offshore Leaks |
| CayDa Capital Group Inc. | Director | 2007-05-22 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Corporate One Ltd. | - | 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.