Entity:
OCEAN SUN HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AMORE LIMITED | Shareholder | 30-JUN-2008 | 07-APR-2011 | Panama Papers |
| AMORE INTERNATIONAL LTD. | Shareholder | 07-APR-2011 | - | Panama Papers |
| Mrs. Korkunova Natalia | Beneficiary | - | - | Panama Papers |
| AZTEC HOLDINGS LIMITED | Shareholder | 20-NOV-2004 | 30-JUN-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OLEXCO S.A. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.