Entity:
Sunlight Group Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yeh, Li-Ling | Beneficial owner | 2005-02-25 | - | Offshore Leaks |
| Chou, Yi-Hsiung | Beneficial owner | 2002-07-05 | 2005-02-25 | Offshore Leaks |
| Chou, Yi-Hsiung | Shareholder | 2002-08-20 | - | Offshore Leaks |
| Dectra (Samoa) Limited | Director | 2002-08-20 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 2002-08-20 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2002-08-05 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| KEDP Management Consulting Inc. | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) 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.