by The International Consortium of Investigative Journalists
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Entity

GOLDEN SUNRAY S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 22-AUG-2008 Struck off: 15-JAN-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 22-AUG-2008 25-NOV-2008 Panama Papers
THE BEARER Shareholder 22-AUG-2008 25-NOV-2008 Panama Papers
THE BEARER Shareholder 22-AUG-2008 25-NOV-2008 Panama Papers
THE BEARER Shareholder 22-AUG-2008 25-NOV-2008 Panama Papers
TREASURE MOUNTAIN GROUP LTD. Shareholder 25-NOV-2008 - Panama Papers
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Intermediary

Status Data From
LAI YIN PING JOYCE ACTIVE Panama Papers
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