Officer:
Sunevision Investments Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POSITRON OFFSHORE CORPORATION | Shareholder | - | - | 05-JAN-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CYBER SMART TRADING LIMITED | Shareholder | 2000-08-24 | - | 16-JUN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| SUNLIT TECHNOLOGY GROUP LIMITED | Shareholder | - | - | 07-MAR-2001 | 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 |
| BRIGHT ART FINANCE LIMITED | Shareholder | 2000-04-18 | - | 22-MAR-2000 | 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 |
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.