Entity:
Wealthy Sun Investments Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Erni, Edwardo | Director | 2006-02-18 | - | Offshore Leaks |
| Erni, Edwardo | Shareholder | 2006-02-18 | - | Offshore Leaks |
| Lee, Kim Ying | Director | 2006-02-18 | - | Offshore Leaks |
| Lee, Kim Ying | Shareholder | 2006-02-18 | - | Offshore Leaks |
| PANOCEAN CORPORATE SERVICE LIMITED | Shareholder | 2006-01-03 | - | Offshore Leaks |
| Panocean Corporate Services Limited | Director | 2006-01-03 | 2006-02-18 | 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.