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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sunford Technology Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    13-AUG-2004
  • Closed:
    20-OCT-2006

Connections:

Officer (5)

Role From To Data From
FIRST VICTORY INVESTMENTS LIMITED Shareholder - - Paradise Papers
CAO - Gang Director 25-AUG-2004 14-JUL-2006 Paradise Papers
TSE - Ho Ming Shareholder - - Paradise Papers
TSE - Ho Ming Director 25-AUG-2004 14-JUL-2006 Paradise Papers
DAI - Sai Hau Shareholder - - Paradise Papers
DAI - Sai Hau Chairman 25-AUG-2004 14-JUL-2006 Paradise Papers
DAI - Sai Hau Director 25-AUG-2004 14-JUL-2006 Paradise Papers
Parker - Nicola L Secretary 25-AUG-2004 14-JUL-2006 Paradise Papers

Address (2)

Data From
Unit 2208, 22/F; 118 Connaught Road West; Hong Kong Paradise Papers
Canon's Court; 22 Victoria Street; 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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