by The International Consortium of Investigative Journalists
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Entity

SUNCORP REAL ESTATE LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CODEPAR LIMITED Shareholder 25-OCT-2006 05-MAR-2007 Panama Papers
MR. SHALVA CHIGIRINSKIY Shareholder 05-MAR-2007 - Panama Papers
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Intermediary

Status Data From
METZGER & VERNET ACTIVE Panama Papers
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