Officer:
SUN NOMINEES LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAMIK HOLDINGS LIMITED | Shareholder | 10-OCT-2002 | - | 10-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| QTLC Limited | Shareholder | 26-APR-2007 | - | 26-APR-2007 | British Virgin Islands | Active | Panama Papers |
| ROSE VALLEY INVESTMENTS LIMITED | Shareholder | 03-AUG-2004 | - | 20-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| ERINWAY HOLDINGS LIMITED | Shareholder | 04-MAY-2006 | - | 02-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CARMA COFFEE COMPANY LIMITED | Shareholder | 20-DEC-2007 | - | 20-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SILBURY PROPERTIES LIMITED | Shareholder | 15-AUG-2005 | - | 12-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| COWELL SECURITIES LIMITED | Shareholder | 30-JUN-2005 | - | 13-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| ALJOY LIMITED | Shareholder | 19-APR-2001 | - | 10-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| STRANDHILL PROPERTY HOLDINGS LTD. | Shareholder | 19-APR-2001 | - | 06-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| AITOCS PROCUREMENT LIMITED | Shareholder | 19-APR-2001 | - | 12-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ARAN OVERSEAS DEVELOPMENTS LIMITED | Shareholder | 19-APR-2001 | - | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| EEN WERELD VAN BLOEMEN LIMITED | Shareholder | 19-APR-2001 | - | 07-NOV-2000 | British Virgin Islands | Active | Panama Papers |
| HURSTVILLE PROPERTY HOLDINGS LTD | Shareholder | 24-SEP-2004 | 18-APR-2006 | 08-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| EDENPLACE INTERNATIONAL LIMITED | Shareholder | 07-SEP-2004 | - | 02-OCT-2001 | British Virgin Islands | Active | Panama Papers |
| EDENPLACE INTERNATIONAL LIMITED | Shareholder | 02-OCT-2001 | 07-SEP-2004 | 02-OCT-2001 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUN NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| SUN NOMINEES LIMITED | 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.