Entity:
SUNYIP INTERNATIONAL HOLDINGS CO., LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | 2003-07-01 | - | Offshore Leaks |
| LEUNG, Kam Dong | Director | 2003-05-16 | - | Offshore Leaks |
| LEUNG, Kam Dong | Secretary | 2003-05-16 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2003-05-15 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Acota Overseas Limited | - | 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.