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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MICHAEL SUN

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (17)

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
HILLDEEN SERVICES LIMITED Shareholder 14-JUL-2004 - 17-SEP-1999 British Virgin Islands Dissolved Panama Papers
LODGE INVESTMENT HOLDINGS LTD. Shareholder 16-APR-2004 - 10-FEB-1998 British Virgin Islands Changed agent 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
MILADI LIMITED Shareholder 14-JUL-2004 - 08-JUN-2000 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
KENNETT INVESTMENTS LIMITED Shareholder 14-JUL-2004 - 18-JUN-1999 British Virgin Islands Resigned as agent Panama Papers
SECKTON LIMITED Shareholder 24-JUN-2004 - 30-MAR-2000 British Virgin Islands Dissolved Panama Papers
CORPORATE LAW MANAGEMENT LIMITED Shareholder 14-JAN-2004 - 11-SEP-1998 British Virgin Islands Defaulted Panama Papers
LANDSCAPE ESTATES OVERSEAS LTD. Shareholder 31-AUG-2004 09-AUG-2007 05-AUG-1999 British Virgin Islands Resigned as agent Panama Papers
TREVORA LIMITED Shareholder 14-JUL-2004 09-AUG-2007 25-MAY-1999 British Virgin Islands Dissolved Panama Papers
LONGMORE ENTERPRISES LIMITED Shareholder 14-JUL-2004 09-AUG-2007 25-OCT-1999 British Virgin Islands Resigned as agent Panama Papers
GAREX LTD. Shareholder 14-JUL-2004 09-AUG-2007 04-JUN-1999 British Virgin Islands Defaulted Panama Papers
FLEXSYS LIMITED Shareholder 27-JUN-2005 09-AUG-2007 03-AUG-1995 British Virgin Islands Active Panama Papers
ASHLIN PROPERTY HOLDINGS LTD. Shareholder 06-APR-2004 08-SEP-2007 23-MAR-1998 British Virgin Islands Active Panama Papers

Officer (4)

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

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Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more