Officer:
SUN NOMINEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VAUBAN LIMITED | Shareholder | 22-FEB-2006 | - | 07-MAR-1988 | British Virgin Islands | Active | Panama Papers |
| REEF INVESTMENTS LIMITED | Shareholder | 24-MAY-2001 | 25-APR-2006 | 23-OCT-1997 | British Virgin Islands | Defaulted | Panama Papers |
| KALLIN INVESTMENTS LIMITED | Shareholder | 11-JUL-2003 | 04-APR-2006 | 16-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HEDGEHOG PRODUCTIONS LIMITED | Shareholder | 19-APR-2001 | 08-FEB-2005 | 07-APR-1998 | British Virgin Islands | Changed agent | Panama Papers |
| BRUNSHAW PROPERTIES LIMITED | Shareholder | 24-SEP-2004 | 13-APR-2006 | 14-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| MELAKA INVESTMENTS LIMITED | Shareholder | 22-MAY-2002 | 03-APR-2006 | 18-FEB-2000 | British Virgin Islands | Active | Panama Papers |
| LAKEMOUNT INVESTMENTS LIMITED | Shareholder | 13-DEC-2001 | 11-APR-2006 | 01-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
Address (1)
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.