by The International Consortium of Investigative Journalists
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Entity

Sunny Crystal Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 4 officers
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Connections

Officer

Role From To Data From
Brott Limited Director 2004-04-16 2004-04-16 Offshore Leaks
Camber Limited Assistant secretary 2004-04-16 - Offshore Leaks
Chapel Nominees Ltd. Shareholder 2004-04-16 - Offshore Leaks
Shao Wei-Lin Shareholder 2004-04-16 - Offshore Leaks
Shao Wei-Lin Director 2004-04-16 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
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Intermediary

Status Data From
UBS AG, Singapore - Offshore Leaks
Spinner

Address

Data From
720 West Bay Road Grand Cayman CAYMAN ISLANDS Offshore Leaks
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