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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sun Media Group 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:
    30-OCT-1992
  • Closed:
    05-MAY-1998

Connections:

Officer (31)

Role From To Data From
PAO - Wan Lung Executive director 15-AUG-2001 28-SEP-2001 Paradise Papers
TSUI - Tsin Tong Non executive director 09-DEC-2002 28-JUL-2003 Paradise Papers
Mao - Daolin Executive director 28-SEP-2001 16-MAY-2003 Paradise Papers
TSUI - Yui Ming Director 16-MAY-2000 17-MAY-2001 Paradise Papers
CHEUNG - Chung Yee, Fendi Secretary 22-APR-2003 04-AUG-2003 Paradise Papers
LAI - Yuet Ying, Connie Secretary 02-DEC-2000 13-JUN-2001 Paradise Papers
CHAN - Ping Director 17-MAR-2000 10-MAR-2001 Paradise Papers
PAK - Zoe Kim Kam Secretary 23-DEC-1995 02-DEC-2000 Paradise Papers
TAI - Kwok Hung Secretary 13-JUN-2001 20-AUG-2001 Paradise Papers
CHEUNG - Tom Ka Lung Director 29-SEP-1997 17-MAR-2000 Paradise Papers
LI - Zongyang, John Executive director 22-JUL-2002 30-SEP-2012 Paradise Papers
XU - Zhongmin Executive director 22-JUL-2002 19-JUN-2003 Paradise Papers
CHAN - Kam Kwan, Jason Secretary 04-AUG-2003 30-SEP-2012 Paradise Papers
Chao - Guowei, Charles Executive director 28-SEP-2001 06-DEC-2002 Paradise Papers
WONG - Tak Shing Secretary 20-AUG-2001 22-APR-2003 Paradise Papers
YUEN - Simon Chi Choi Director 29-SEP-1997 01-APR-1998 Paradise Papers
CHOW - Siu Lam Cliff Executive director 07-JAN-2002 12-APR-2002 Paradise Papers
LIN - Ning Executive director 05-DEC-2002 28-JUL-2003 Paradise Papers
LIN - Ning Executive director 15-SEP-2003 30-SEP-2012 Paradise Papers
CHEN - Han Yuan Executive director 28-MAY-2001 28-JUL-2003 Paradise Papers
CHEN - Han Yuan Executive director 15-SEP-2003 30-SEP-2012 Paradise Papers
LEE - Yuk San Managing director 29-SEP-1997 17-MAR-2000 Paradise Papers
LEE - Yuk San Director 29-SEP-1997 17-MAR-2000 Paradise Papers
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Paradise Papers
Appleby

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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