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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
|Stakeholder||Nationality||Location||Role||Company||Country||Registered Address||Registered Date||Unregister Date||Status|
|The, Kwan Geok||Not identified||director of||Sunny Islands Overseas Limited||British Virgin Islands||Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS||23-MAR-2001||Active|
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