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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SUN NOMINEES LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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

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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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