Officer:
SUNION SERVICES CORP.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STROBEL HOLDINGS LIMITED | Shareholder | 11-DEC-2012 | - | 11-DEC-2012 | British Virgin Islands | Dissolved | Panama Papers |
| NUGGENT HOLDINGS S.A. | Shareholder | 30-AUG-2012 | - | 30-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| GLORIETTE RESOURCES S.A. | Shareholder | 21-JAN-2010 | - | 04-JAN-2010 | British Virgin Islands | Dissolved | Panama Papers |
| ELYNE HOLDINGS CORP. | Shareholder | 25-SEP-2012 | - | 25-SEP-2012 | British Virgin Islands | Dissolved | Panama Papers |
| M.M.GROWTH HOLDINGS LIMITED | Shareholder | 17-MAR-2010 | - | 04-MAR-2010 | British Virgin Islands | Dissolved | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUNION SERVICES CORP | Similar name and address as | - | - | Panama Papers |
| SUNION SERVICES CORP. | Similar name and address as | - | - | Panama Papers |
| SUNION SERVICES CORP. | Similar name and address as | - | - | Panama Papers |
| SUNION SERVICES CORP. | Similar name and address as | - | - | Panama Papers |
| SUNION SERVICES CORP. | Similar name and address as | - | - | 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.