Officer:
MICHAEL KEITH SUN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABH S.A. | Shareholder | 17-OCT-2001 | - | 17-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ZEECHEM LIMITED | Shareholder | 23-JAN-2002 | - | 23-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| INDO AFRICAN INVESTMENTS (UK) LIMITED | Shareholder | 14-JUL-2004 | 13-OCT-2004 | 05-SEP-2000 | British Virgin Islands | Changed agent | 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.