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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sun Innovation Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    05-MAY-1992
  • Closed:
    06-NOV-1997

Connections:

Linkurious and Neo4j

Officer (42)

Role From To Data From
ZHOU - Ji, Jason Independent non executive director 16-MAY-2002 30-SEP-2012 Paradise Papers
FUNAYAMA - Masahiro Director 20-SEP-2000 14-MAR-2003 Paradise Papers
CHIU - Soo Ching Katherine Secretary 20-SEP-2000 21-NOV-2000 Paradise Papers
KO - Ying Independent non executive director 14-SEP-1998 06-FEB-2001 Paradise Papers
CHEUNG - Fung Chiu, Augustine Executive director 14-SEP-1998 20-SEP-2000 Paradise Papers
CHOW - Fung Ling Secretary 21-NOV-2000 30-SEP-2012 Paradise Papers
CHAN - Hoi Loong Henry Director 25-JUN-1996 18-DEC-1997 Paradise Papers
CHENG - Sui Sang Lawrence Director 25-JUN-1996 15-JAN-1998 Paradise Papers
YIP - Wing Lin Director 25-JUN-1996 15-JAN-1998 Paradise Papers
LEE - Sing Kau Secretary 21-MAY-1997 28-AUG-1998 Paradise Papers
LEUNG - Lai Man Director 01-JUN-1998 30-JUL-1998 Paradise Papers
HO - Hoi Tuen Executive director 16-MAY-2002 05-NOV-2002 Paradise Papers
YIU - Chun Pong Allan Director 25-JUN-1996 18-DEC-1997 Paradise Papers
KEUNG - Chin Wai Richard Director 15-OCT-1997 08-OCT-1998 Paradise Papers
Tung - Kin Bun, Danny Director 25-JUN-1996 15-JAN-1998 Paradise Papers
WOO - Gin Gin Director 26-JUN-1997 15-JAN-1998 Paradise Papers
LAM - Kwong Let Henry Director 25-JUN-1996 15-JAN-1998 Paradise Papers
HONG - Cheong Fye Director 20-SEP-2000 14-MAR-2003 Paradise Papers
YAMADA - Tetsuji Director 20-SEP-2000 18-MAY-2001 Paradise Papers
TO - Adam King Yan Independent non executive director 30-DEC-2002 30-SEP-2012 Paradise Papers
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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