Officer:
MICHAEL KEITH SUN
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARAMBA LIMITED | Shareholder | 14-JUL-2004 | 09-AUG-2007 | 18-AUG-1997 | British Virgin Islands | Dissolved | 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.