Officer:
SUN NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAYNVILLE HOLDINGS LIMITED | Shareholder | 12-OCT-2004 | 04-APR-2006 | 04-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| DURNFIELD HOLDINGS LIMITED | Shareholder | 19-JUL-2004 | 13-APR-2006 | 21-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SALSA HOLDINGS LIMITED | Shareholder | 23-OCT-2003 | 04-APR-2006 | 14-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| BOWEN LIMITED | Shareholder | 13-JUN-2001 | 11-APR-2006 | 08-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
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.