Entity:
Sunford Technology Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TSE HO MING | Shareholder | 2006-12-29 | - | Offshore Leaks |
| TSE HO MING | Director | 2001-12-06 | - | Offshore Leaks |
| DAI SAI HAU | Shareholder | 2006-12-29 | - | Offshore Leaks |
| DAI SAI HAU | Director | 2001-12-06 | - | Offshore Leaks |
| CAO GANG | Shareholder | 2006-12-29 | - | Offshore Leaks |
| CAO GANG | Director | 2001-12-06 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Panocean Secretarial Services 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.