by The International Consortium of Investigative Journalists
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Intermediary

SUNSKIND LIMITED

  • Connected to 9 entities
  • Linked countries: Hong Kong
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
EVERISE DEVELOPMENT LIMITED Intermediary 28-FEB-2000 British Virgin Islands Defaulted Panama Papers
FANWELL GROUP LTD. Intermediary 03-MAR-2000 British Virgin Islands Defaulted Panama Papers
GENLEX LIMITED Intermediary 08-SEP-2000 British Virgin Islands Defaulted Panama Papers
GOLD RISE INTERNATIONAL LIMITED Intermediary 19-MAY-2000 British Virgin Islands Defaulted Panama Papers
HONOUR KEEN LIMITED Intermediary 07-JUN-2000 British Virgin Islands Defaulted Panama Papers
IVORY PALACES DEVELOPMENT LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
NICE CHEER DEVELOPMENT LIMITED Intermediary 19-MAY-2000 British Virgin Islands Bad debt account Panama Papers
PACIFIC LANE LTD. Intermediary 12-MAY-2000 British Virgin Islands Defaulted Panama Papers
POWER HERO INTERNATIONAL LTD. Intermediary 28-FEB-2000 British Virgin Islands Defaulted Panama Papers
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