by The International Consortium of Investigative Journalists
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Entity

SUNDEC HOLDING INC.

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SUNDEC HOLDING INC. Same company as - - 12-FEB-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
GREEN SEA INTERNATIONAL CORP. Shareholder 10-MAR-2006 29-JUN-2015 Panama Papers
GREEN SEA INTERNATIONAL CORP. Shareholder 23-DEC-2004 29-JUN-2015 Panama Papers
HUTER TRADING CORP. Shareholder 29-JUN-2015 - Panama Papers
OCTOBRE PROPERTIES LIMITED Shareholder 04-MAR-1998 19-AUG-2002 Panama Papers
PRIME COMMERCIAL PROPERTIES LIMITED Shareholder 19-AUG-2002 10-MAR-2006 Panama Papers
THE BEARER Shareholder 04-MAR-1998 23-DEC-2004 Panama Papers
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Intermediary

Status Data From
GRIFFIN TRUST AG ACTIVE Panama Papers
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