SUNSHINE TRADING GROUP LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 1997-11-25
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/127596
Relationships
- [Representation, incoming] intermediary of Dickson Secretarial Services Company
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] secretary of Chau Chi Wah
- [Ownership, incoming] shareholder of Hong Yuk Tung
- [Ownership, incoming] shareholder of Wong Yau Ming, Peter
- [Ownership, incoming] shareholder of Rich China Industries Holdings Limited
- [Ownership, incoming] shareholder of Hu Sik Nok, Albert
- [Ownership, incoming] shareholder of Chau Chi Wah
- [Ownership, incoming] shareholder of Chow Chi Ching
- [Directorship, incoming] secretary of Ko Kwok Fai, Dennis
- [Directorship, incoming] director of Chau Chi Wah
- [Directorship, incoming] director of Hu Sik Nok, Albert
- [Directorship, incoming] director of Wong Yau Ming, Peter
- [Directorship, incoming] secretary of Wong Hok Yee, April
- [Directorship, incoming] director of Chow Chi Ching
- [Directorship, incoming] director of Hung Yuk Tung
- [Directorship, incoming] secretary of Hong Yuk Tung