Officer:
SKR INVESTMENTS LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUCCESS NEW LIMITED | Shareholder | 20-AUG-2010 | - | 20-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| SINO PATH MANAGEMENT LIMITED | Shareholder | 26-JAN-2010 | - | 26-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| SUNNY PATH HOLDINGS LTD. | Shareholder | 31-MAR-2009 | 28-AUG-2015 | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| SUNNY PATH HOLDINGS LTD. | Shareholder | 28-AUG-2015 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| SUNNY PATH HOLDINGS LTD. | Shareholder | 17-MAY-2011 | 28-AUG-2015 | 02-JAN-2009 | British Virgin Islands | Active | 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.