by The International Consortium of Investigative Journalists
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Entity

OLIVER GROUP LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2003 Inactivation: 26-APR-2012 Struck off: 31-OCT-2012
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
MR. SUN LIN Shareholder 05-MAR-2003 - Panama Papers
Mr. Sun Li Shareholder 20-MAY-2010 - Panama Papers
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Intermediary

Status Data From
WINCASE SECRETARIAL SERVICES LIMITED SUSPENDED Panama Papers
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