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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 (3)

Role From To Incorporation Jurisdiction Status Data From
PENVILLE INVESTMENTS LIMITED Shareholder 20-OCT-2006 - 04-DEC-2001 British Virgin Islands Dissolved Panama Papers
GELA INVESTMENTS LIMITED Shareholder 16-AUG-2006 - 07-NOV-1997 British Virgin Islands Defaulted Panama Papers
NYATI TRADING LIMITED Shareholder 24-OCT-2003 - 24-OCT-2003 British Virgin Islands Inactivated Panama Papers
NYATI TRADING LIMITED Shareholder 08-FEB-2005 - 24-OCT-2003 British Virgin Islands Inactivated 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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