Entity:
TUNDERLY LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUNG NGAI CHUNG | Shareholder | 12-OCT-1994 | 30-MAY-1995 | Panama Papers |
| FULLRICH PROFIT ASSOCIATES LIMITED | Shareholder | 20-MAR-1998 | 30-JUL-2004 | Panama Papers |
| SUNG NGAI TAK | Shareholder | 30-JUL-2004 | 20-MAR-2006 | Panama Papers |
| SUNG YUK HEI | Shareholder | 20-MAR-2006 | - | Panama Papers |
| SUNG YUK HEI | Shareholder | 12-OCT-1994 | 20-MAR-1998 | Panama Papers |
| SUNG YUK HEI | Shareholder | 30-MAY-1995 | 20-MAR-1998 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TSANG, CHAN & WONG | ACTIVE | Panama Papers |
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.