by The International Consortium of Investigative Journalists
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Entity

SUNRAY TRADING GLOBAL CORP.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 20-MAR-2008 Inactivation: 01-NOV-2011 Struck off: 31-OCT-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Egypt
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Connections

Officer

Role From To Data From
RAFBO FOUNDATION Shareholder 20-MAR-2008 - Panama Papers
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Intermediary

Status Data From
BIZZARI, DR. FARID MAHOMED ACTIVE Panama Papers
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