Entity:
SUN & SONS INVESTMENT LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BOS SECRETARIES (JERSEY) LIMITED | Shareholder | 28-FEB-2005 | 28-FEB-2005 | Panama Papers |
| BOS NOMINEES (JERSEY) LIMITED | Shareholder | 28-FEB-2005 | 28-FEB-2005 | Panama Papers |
| BOS SECRETARIES (JERSEY) LIMITED | Shareholder | 28-FEB-2005 | 03-FEB-2012 | Panama Papers |
| TSG HOLDINGS LTD | Shareholder | 03-FEB-2012 | 06-OCT-2014 | Panama Papers |
| BOS NOMINEES (JERSEY) LIMITED | Shareholder | 28-FEB-2005 | 03-FEB-2012 | Panama Papers |
| DBS Trustee Limited | Shareholder | 06-OCT-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | 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.