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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

SUN NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
THORN GROVE INVESTMENTS LIMITED Shareholder 15-DEC-2004 12-APR-2006 14-DEC-2004 British Virgin Islands Active Panama Papers
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Officer

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
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Address

Data From
Charter Place; 23/27 Seaton Place; St Helier; Jersey; Channel Islands Panama Papers
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