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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MICHAEL KEITH SUN

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

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Panama Papers
Mossack Fonseca

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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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