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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

RISING SUN OVERSEAS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    21-APR-1998
  • Struck off:
    31-OCT-2014
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
JAMES CUNNINGHAM-DAVIS Shareholder 07-APR-1999 22-SEP-1999 Panama Papers
PRITESH DESAI Shareholder 07-APR-1999 22-SEP-1999 Panama Papers
QUANTOCK NOMINEES LIMITED Shareholder 22-SEP-1999 - Panama Papers
BRENDON NOMINEES LIMITED Shareholder 22-SEP-1999 - Panama Papers

Intermediary (1)

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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