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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SUNFUN INFO CO., LTD.

Appleby data is current through 2014
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  • Incorporated:
    04-JAN-2005
  • Closed:
    17-SEP-2012

Connections:

Officer (15)

Role From To Data From
Vickers Venture Fund II L.P. Director 31-MAR-2011 11-MAY-2011 Paradise Papers
Double Ltd. Director 31-MAR-2011 - Paradise Papers
Tan - Finian Director 18-OCT-2007 31-MAR-2011 Paradise Papers
Yen - Hua-Hsin Director 31-MAR-2011 11-MAY-2012 Paradise Papers
Yu - Chwo-Ming Director 31-MAR-2011 11-MAY-2012 Paradise Papers
Li - Hong-Xia Director 31-MAR-2011 - Paradise Papers
Liao - Wen-Hung Director 31-MAR-2011 19-APR-2012 Paradise Papers
Chen - York Director 16-DEC-2005 31-MAR-2011 Paradise Papers
C.M. DIRECTORS LIMITED Director 18-JAN-2005 18-JAN-2005 Paradise Papers
Tsuda - Tetsuya Director 18-OCT-2007 31-MAR-2011 Paradise Papers
All Blue Ltd. Director 31-MAR-2011 11-MAY-2012 Paradise Papers
All Blue Ltd. Chairman 25-APR-2011 11-MAY-2012 Paradise Papers
Lin - Chih-Ming Director 18-JAN-2005 16-DEC-2005 Paradise Papers
Lin - Chih-Ming Secretary 18-JAN-2005 16-DEC-2005 Paradise Papers
Shu - Yu-Fan Treasurer 18-JAN-2005 31-MAR-2011 Paradise Papers
Shu - Yu-Fan Director 16-DEC-2005 31-MAR-2011 Paradise Papers
Lin - Tung-Ching Director 18-JAN-2005 31-MAR-2011 Paradise Papers
Lin - Tung-Ching Vice-president 18-JAN-2005 31-MAR-2011 Paradise Papers
Chang - Chia-Ming Director 18-JAN-2005 31-MAR-2011 Paradise Papers
Chang - Chia-Ming President 18-JAN-2005 31-MAR-2011 Paradise Papers
Chang - Chia-Ming Chairman 16-DEC-2005 25-APR-2011 Paradise Papers

Address (2)

Data From
Plantation House; 196 Raleigh Quay; PO Box 1968; Grand Cayman KY1-1104; Cayman Islands Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands 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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