Entity:
SUNSHINE TRADING GROUP LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hung Yuk Tung | Director | 2001-01-31 | - | Offshore Leaks |
| Wong Hok Yee, April | Secretary | 2000-06-28 | 2001-01-31 | Offshore Leaks |
| Ko Kwok Fai, Dennis | Secretary | 1997-11-25 | 1997-12-31 | Offshore Leaks |
| Rich China Industries Holdings Limited | Shareholder | - | - | Offshore Leaks |
| Hong Yuk Tung | Secretary | 2001-01-31 | - | Offshore Leaks |
| Hong Yuk Tung | Shareholder | - | - | Offshore Leaks |
| Chow Chi Ching | Director | 2001-01-31 | - | Offshore Leaks |
| Chow Chi Ching | Shareholder | - | - | Offshore Leaks |
| Wong Yau Ming, Peter | Director | 2000-06-28 | 2001-01-31 | Offshore Leaks |
| Wong Yau Ming, Peter | Shareholder | - | - | Offshore Leaks |
| Hu Sik Nok, Albert | Director | 1997-11-25 | 2000-06-28 | Offshore Leaks |
| Hu Sik Nok, Albert | Shareholder | - | - | Offshore Leaks |
| Chau Chi Wah | Director | 1997-11-25 | 2000-06-28 | Offshore Leaks |
| Chau Chi Wah | Secretary | - | - | Offshore Leaks |
| Chau Chi Wah | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.