The Sun's (B.V.I.) 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
- 1993-06-16
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/134379
Relationships
- [Representation, incoming] intermediary of The Sun's (B.V.I.) Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Pearl Enterprises (BVI) Limited
- [Ownership, incoming] shareholder of WONG Yuk Kwan (Also Known as WONG Kwan)
- [Directorship, incoming] director of Yueng Kwok Fai Benny
- [Directorship, incoming] director of YUEN Hon Ming Edwin
- [Directorship, incoming] director of WONG Yuk Kwan (Also Known as WONG Kwan)
- [Directorship, incoming] director of Lee Kwok Kin, Sammy
- [Directorship, incoming] director of SIU Miu Man
- [Directorship, incoming] director of SIU King Nin Peter
- [Directorship, incoming] director of QIAN Yong Wei
- [Directorship, incoming] director of WEI Wu
- [Directorship, incoming] director of HE Hui Min
- [Directorship, incoming] director of Pang Ho Chuen, Lawrence
- [Directorship, incoming] director of LI PING YIU, JIMMY
- [Directorship, incoming] director of MO KA YIN, KENNETH
- [Directorship, incoming] director of LUI NGOK CHE