by The International Consortium of Investigative Journalists
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Entity

SUNBIRD INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 03-MAY-1995 Inactivation: 04-JAN-2006 Struck off: 31-DEC-2005
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SUNBIRD INVESTMENTS LIMITED Same company as - - 03-MAY-1995 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
FCI DAVID RISBEY ACTIVE Panama Papers
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