Entity:
SUNNY ZONE LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Silware Investments Ltd. | Shareholder | 2007-09-17 | - | Offshore Leaks |
| Lam Yin Fong | Shareholder | 2009-03-23 | - | Offshore Leaks |
| Lam Yin Fong | Director | 2007-09-17 | - | Offshore Leaks |
| Lin Hongxi | Shareholder | 2007-02-26 | - | Offshore Leaks |
| Lin Hongxi | Director | 2007-02-26 | 2007-09-17 | Offshore Leaks |
| Victon Corporate Services Limited | Director | 2007-02-22 | 2029-02-07 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Victon Registrations Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.