Entity:
Sun Far East Trading Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tang Yiu Fai | Shareholder | 2019-12-01 | - | Offshore Leaks |
| Sun Oil Far East Limited | Shareholder | 1930-12-08 | - | Offshore Leaks |
| Cheng Yuet Sheng | Director | 2008-12-30 | - | Offshore Leaks |
| Cheng Yuet Sheng | Secretary | 2001-12-19 | - | Offshore Leaks |
| Yasuhide Iguchi | Director | 2001-12-19 | - | Offshore Leaks |
| Yasuhide Iguchi | Shareholder | 2001-12-19 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Asia One Corporate Services Ltd. | - | 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.