by The International Consortium of Investigative Journalists
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Entity

SUN GAIN HOLDINGS LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-SEP-2011 Inactivation: 19-FEB-2015 Struck off: 15-FEB-2015
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
Ferro Francesco PAGLIAI DURANDO Shareholder 13-OCT-2011 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 21-SEP-2011 13-OCT-2011 Panama Papers
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Intermediary

Status Data From
CORPORATE MANAGEMENT SERVICES LIMITED ACTIVE Panama Papers
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