Officer:
SUNION SERVICES CORP.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WELLTOP GROUP FINANCE CORP. | Shareholder | 19-APR-2013 | - | 20-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| MANFRED GROUP CAPITAL INC. | Shareholder | 19-APR-2013 | - | 05-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| ROSS TECHNOLOGIES CORP. | Shareholder | 19-APR-2013 | - | 14-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| LEEMOUNT TRADING S.A. | Shareholder | 23-JUL-2010 | - | 15-AUG-2008 | British Virgin Islands | Active | Panama Papers |
Officer (6)
| 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 |
| SUNION SERVICES CORP. | Similar name and address as | - | - | 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.