by The International Consortium of Investigative Journalists
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Officer

Sunevision Investments Limited

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CYBER SMART TRADING LIMITED Shareholder 2000-08-24 - 16-JUN-2000 British Virgin Islands Transferred Out Offshore Leaks
REAL SHINES LIMITED Shareholder - - 29-AUG-2000 British Virgin Islands Transferred Out Offshore Leaks
ASIAN FAITH INVESTMENT LIMITED Shareholder 2000-10-15 - 19-SEP-2000 British Virgin Islands Transferred Out Offshore Leaks
SUNLIT TECHNOLOGY GROUP LIMITED Shareholder - - 07-MAR-2001 British Virgin Islands Transferred Out Offshore Leaks
ABLE DRIVE INVESTMENT INC. Shareholder 2008-11-25 - 27-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
Top Media Group Holdings Limited Shareholder 2000-04-15 - 29-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
BRIGHT ART FINANCE LIMITED Shareholder 2000-04-18 - 22-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
POSITRON OFFSHORE CORPORATION Shareholder - - 05-JAN-2001 British Virgin Islands Transferred Out Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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