Officer:
MICHAEL KEITH SUN
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIDIS LTD | Shareholder | 29-OCT-2001 | - | 06-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PACKTRADE LIMITED | Shareholder | 11-JUL-2001 | - | 09-JUL-2001 | British Virgin Islands | Dissolved | Panama Papers |
| BARRIER REEF AVIATION LIMITED | Shareholder | 21-FEB-2002 | - | 12-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TORSTEN LIMITED | Shareholder | 23-JAN-2002 | - | 02-JAN-2002 | British Virgin Islands | Resigned as agent | Panama Papers |
| TOPGUY LIMITED | Shareholder | 24-AUG-2001 | - | 19-JUN-2001 | British Virgin Islands | Resigned as agent | Panama Papers |
| SERPENTINE SECURITIES LIMITED | Shareholder | 18-JUN-2001 | 13-OCT-2004 | 18-JUN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| EILBURY HOLDINGS LIMITED | Shareholder | 19-SEP-2001 | 09-AUG-2007 | 28-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MICHAEL KEITH SUN | Similar name and address as | - | - | Panama Papers |
| MICHAEL KEITH SUN | Similar name and address as | - | - | Panama Papers |
| MICHAEL KEITH SUN | Similar name and address as | - | - | Panama Papers |
| MICHAEL KEITH SUN | 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.