Entity:

Sun-Life International Company Limited

Registered in:

Samoa
Linked countries:

Cayman Islands, Samoa
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

20-JUN-2001

Status:

Active

Connections:

Officer (13)

	Role	From	To	Data From
HARUYUKI, TOGARI	Director	2007-02-01	-	Offshore Leaks
Yasushi, Komagata	Director	2006-06-18	2007-02-01	Offshore Leaks
Asada Shinji	Director	2001-06-20	2006-06-18	Offshore Leaks
Tsai Kun-Tai	Shareholder	-	-	Offshore Leaks
Nexquest International Limited	Shareholder	2004-12-29	-	Offshore Leaks
Lim Lay Keng	Director	2004-12-29	-	Offshore Leaks
TAN, Huan Tiow	Director	2004-12-29	-	Offshore Leaks
Lifetec Corporation	Shareholder	2002-03-20	-	Offshore Leaks
Hsu, Chung-Nan	Director	2001-06-20	-	Offshore Leaks
Hsu, Chung-Nan	Shareholder	-	-	Offshore Leaks
Harada Kenjl	Director	2001-06-20	-	Offshore Leaks
Harada Kenjl	Shareholder	-	-	Offshore Leaks
Lin, Ying-yi	Director	2001-06-20	-	Offshore Leaks
Lin, Ying-yi	Shareholder	-	-	Offshore Leaks
Cheng, Ang-Che	Director	2001-06-20	-	Offshore Leaks
Cheng, Ang-Che	Shareholder	-	-	Offshore Leaks
Portcullis TrustNet (Samoa) Limited	Secretary	2001-06-20	-	Offshore Leaks
Portcullis TrustNet (Samoa) Limited	Shareholder	2001-06-20	-	Offshore Leaks

Intermediary (2)

	Status	Data From
KPMG - (Taipei) ??????????	-	Offshore Leaks
Portcullis TrustNet (Samoa) Limited	-	Offshore Leaks

Address (1)

	Data From
David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS	Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database