by The International Consortium of Investigative Journalists
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Entity

SUNRAY PROPERTIES LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 12-MAY-1998 Inactivation: 05-JAN-2005 Struck off: 12-JAN-2005
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CAVERSHAM HOLIDNGS LIMITED Shareholder 06-JUL-1998 01-APR-2003 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 06-JUL-1998 - Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 01-APR-2003 - Panama Papers
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Intermediary

Status Data From
CAVERSHAM, CHARTERED CERTIFIED ACCOUNTANTS SUSPENDED Panama Papers
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