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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sunly (Bermuda) Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    26-MAR-1985
  • Closed:
    30-JUN-1997

Connections:

Officer (11)

Role From To Data From
PIK - Chui Ko Director 24-DEC-1996 23-SEP-2002 Paradise Papers
HAM - Chok Chi Director 24-DEC-1996 23-SEP-2002 Paradise Papers
LEE - Cheung Man Director 24-DEC-1996 23-SEP-2002 Paradise Papers
MING - Yuen Cheung Vice-president 24-DEC-1996 23-SEP-2002 Paradise Papers
MING - Yuen Cheung Director 24-DEC-1996 23-SEP-2002 Paradise Papers
Tung - Wong Kee President 24-DEC-1996 23-SEP-2002 Paradise Papers
Tung - Wong Kee Director 24-DEC-1996 23-SEP-2002 Paradise Papers
CCIF CPA Limited Auditor 24-DEC-1996 23-SEP-2002 Paradise Papers
Hadall - Chantal Secretary 09-FEB-1999 30-MAR-2001 Paradise Papers
Dean - Lorraine Secretary 24-DEC-1996 09-FEB-1999 Paradise Papers
Barbosa - Louisa Secretary 30-MAR-2001 15-JAN-2002 Paradise Papers
Amissah - M Tonesan Director 24-DEC-1996 18-NOV-1999 Paradise Papers
White - F Chesley Director 24-DEC-1996 18-NOV-1999 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more