Officer:
SUNION SERVICES CORP.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUATERNION OVERSEAS LIMITED | Shareholder | 24-FEB-2011 | - | 05-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| MYHAK TRAVEL LIMITED | Shareholder | 07-FEB-2011 | - | 05-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| JESSICA JUNE HOLDINGS LIMITED | Shareholder | 23-JUL-2010 | - | 28-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| KARLTON PORTFOLIO INCORPORATED | Shareholder | 10-FEB-2011 | 02-JUN-2014 | 10-FEB-2011 | British Virgin Islands | Active | 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.