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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sun Life Financial (Hong Kong) Limited

Appleby data is current through 2014
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  • Incorporated:
    30-MAR-1999

Connections:

Officer (26)

Role From To Data From
Cheung - David Por Nam Chief financial officer 01-MAR-2001 14-APR-2003 Paradise Papers
vanHarmelen - James Director 30-MAR-1999 06-MAY-2005 Paradise Papers
Li - Grace Chief financial officer 14-APR-2003 01-NOV-2006 Paradise Papers
Sun Life Hong Kong Limited Shareholder - - Paradise Papers
Yang - Judy Director 04-MAY-2012 - Paradise Papers
Low - Siow Lee (Catherine) Director 15-SEP-2011 - Paradise Papers
Bailey - David Donald Bailey Director 29-SEP-2005 20-NOV-2007 Paradise Papers
Savage - Kent Andrew Director 12-JAN-2007 15-SEP-2011 Paradise Papers
Sun Life Assurance Company of Canada Shareholder - - Paradise Papers
Peter - Yam Kam Hon, Non executive director 22-SEP-2003 03-SEP-2010 Paradise Papers
Lau - Anthony President 30-MAR-1999 22-SEP-2003 Paradise Papers
Lau - Anthony Director 30-MAR-1999 22-SEP-2003 Paradise Papers
McEachern - Patricia Sue Director 22-SEP-2003 12-JAN-2007 Paradise Papers
Bardin - Danny Ray Director 10-AUG-2007 30-NOV-2007 Paradise Papers
Bardin - Danny Ray Chief executive officer 10-AUG-2007 30-NOV-2007 Paradise Papers
Saggers - Geoffrey Raymond Chief executive officer 19-APR-2005 10-AUG-2007 Paradise Papers
Saggers - Geoffrey Raymond Director 19-APR-2005 10-AUG-2007 Paradise Papers
Henck - Douglas Curry Chairman 18-AUG-2003 29-SEP-2005 Paradise Papers
Henck - Douglas Curry Director 17-OCT-2000 29-SEP-2005 Paradise Papers
Rajotte - Stephan Director 06-SEP-2006 20-JAN-2010 Paradise Papers
Rajotte - Stephan Chairman 06-SEP-2006 20-JAN-2010 Paradise Papers
Ohannessian - Dikran Chairman 20-JAN-2010 04-MAY-2012 Paradise Papers
Ohannessian - Dikran Director 20-JAN-2010 04-MAY-2012 Paradise Papers
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Address (4)

Data From
150 King Street West; Toronto; Ontario M5H 1J9; Canada Paradise Papers
Sun Life Financial; 20/F., One Exchange Square; Central; Hong Kong Paradise Papers

Other (1)

Data From
Sun Life Group Paradise Papers

Explore more from

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