by The International Consortium of Investigative Journalists
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Officer

MICHAEL SUN

  • Connected to 1 address
  • Connected to 17 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DOOR & DOOR COMPONENTS LTD. Shareholder 22-FEB-2007 - 18-MAY-1995 British Virgin Islands Resigned as agent Panama Papers
FLEXSYS LIMITED Shareholder 27-JUN-2005 09-AUG-2007 03-AUG-1995 British Virgin Islands Active Panama Papers
LODGE INVESTMENT HOLDINGS LTD. Shareholder 16-APR-2004 - 10-FEB-1998 British Virgin Islands Changed agent Panama Papers
TREVORA LIMITED Shareholder 14-JUL-2004 09-AUG-2007 25-MAY-1999 British Virgin Islands Dissolved Panama Papers
ASHLIN PROPERTY HOLDINGS LTD. Shareholder 06-APR-2004 08-SEP-2007 23-MAR-1998 British Virgin Islands Active Panama Papers
KENNETT INVESTMENTS LIMITED Shareholder 14-JUL-2004 - 18-JUN-1999 British Virgin Islands Resigned as agent Panama Papers
HILLDEEN SERVICES LIMITED Shareholder 14-JUL-2004 - 17-SEP-1999 British Virgin Islands Dissolved Panama Papers
GAREX LTD. Shareholder 14-JUL-2004 09-AUG-2007 04-JUN-1999 British Virgin Islands Defaulted Panama Papers
SECKTON LIMITED Shareholder 24-JUN-2004 - 30-MAR-2000 British Virgin Islands Dissolved Panama Papers
GOLDMAN INTERNATIONAL (B.V.I.) LIMITED Shareholder 31-AUG-2004 - 09-SEP-1999 British Virgin Islands Dissolved Panama Papers
RHOS ASSOCIATES LIMITED Shareholder 20-AUG-2002 12-NOV-2007 18-JUL-2002 British Virgin Islands Resigned as agent Panama Papers
LANDSCAPE ESTATES OVERSEAS LTD. Shareholder 31-AUG-2004 09-AUG-2007 05-AUG-1999 British Virgin Islands Resigned as agent Panama Papers
SPRINGPARK HOLDINGS LIMITED Shareholder 20-JUL-2006 09-AUG-2007 07-JUL-2006 British Virgin Islands Resigned as agent Panama Papers
CORPORATE LAW MANAGEMENT LIMITED Shareholder 14-JAN-2004 - 11-SEP-1998 British Virgin Islands Defaulted Panama Papers
MILADI LIMITED Shareholder 14-JUL-2004 - 08-JUN-2000 British Virgin Islands Resigned as agent Panama Papers
LONGMORE ENTERPRISES LIMITED Shareholder 14-JUL-2004 09-AUG-2007 25-OCT-1999 British Virgin Islands Resigned as agent Panama Papers
Spinner

Officer

Role From To Data From
MICHAEL SUN Similar name and address as - - Panama Papers
MICHAEL SUN Similar name and address as - - Panama Papers
MICHAEL SUN Similar name and address as - - Panama Papers
MICHAEL SUN Similar name and address as - - Panama Papers
Spinner

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