by The International Consortium of Investigative Journalists
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Entity

SUNNY ACRES PROPERTY HOLDINGS LTD.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-1996
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SUNNY ACRES PROPERTY HOLDINGS LTD Same company as - - 02-JAN-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CANNON INTERNATIONAL LIMITED Shareholder 31-JAN-2003 02-FEB-2012 Panama Papers
Cannon Nominees Limited Shareholder 31-JAN-2003 02-FEB-2012 Panama Papers
GCS LTD Shareholder 24-MAY-2001 31-JAN-2003 Panama Papers
Miss Sumina Ghai and Mrs. Surila Ghai as Trustees of the Arrow Trust Shareholder 02-FEB-2012 - Panama Papers
SMS LTD Shareholder 24-MAY-2001 31-JAN-2003 Panama Papers
SMS LTD Shareholder 19-FEB-2001 31-JAN-2003 Panama Papers
TOWN MILLS NOMINEES LIMITED Shareholder 25-MAR-1996 19-FEB-2001 Panama Papers
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Intermediary

Status Data From
TRISTEM FIDUCIARIES LIMITED ACTIVE Panama Papers
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