by The International Consortium of Investigative Journalists
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Entity

SUNION SERVICES CORP.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
RICHALL HOLDING INC. Shareholder 01-SEP-2011 - Panama Papers
RODALE SERVICES ASSET LTD. Shareholder 23-JUL-2010 01-SEP-2011 Panama Papers
MARIN MARINOV Shareholder 12-MAY-2009 23-JUL-2010 Panama Papers
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Intermediary

Status Data From
PARALLEL NOMINEES CYPRUS LIMITED ACTIVE Panama Papers
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