Entity:
SUNNY CARLOS FINANCE LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHERWOOD HOTELS & RESORTS LTD. | Shareholder | 13-JAN-2007 | 13-APR-2007 | Panama Papers |
| AIR TOURS INTERNATIONAL LTD. | Shareholder | 13-APR-2007 | - | Panama Papers |
| LEHMAN BROTHERS COMMERCIAL CORPORATION ASIA LIMITED | Shareholder | 04-MAY-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DESTINATION PROPERTIES GROUP 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.