by The International Consortium of Investigative Journalists
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Officer

SUNNY SEASON FINANCE LIMITED

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOLDEN BRIDGE LIMITED Shareholder 11-JAN-2007 - 11-JAN-2007 Samoa Defaulted Panama Papers
GOLDEN SEA DEVELOPMENT LIMITED Shareholder - - 10-APR-2007 Samoa Defaulted Panama Papers
GOLDEN WISHES GROUP LTD. Shareholder 21-MAR-2007 - 21-MAR-2007 Samoa Defaulted Panama Papers
GREEN LAND INVESTMENT LTD. Shareholder 26-FEB-2007 19-DEC-2007 26-FEB-2007 Samoa Defaulted Panama Papers
HARRISON INTERNATIONAL LTD. Shareholder 10-JAN-2007 - 10-JAN-2007 Samoa Defaulted Panama Papers
LUKA VILLA INVESTMENTS LIMITED Shareholder 10-SEP-2007 - 10-SEP-2007 British Virgin Islands Defaulted Panama Papers
SAN JIANG INTERNATIONAL LTD. Shareholder 05-DEC-2007 - 05-DEC-2007 Samoa Defaulted Panama Papers
SIGMA International Trade Co., Limited Shareholder 12-FEB-2007 - 12-FEB-2007 Samoa Active Panama Papers
Zhong Hui Yuan Investment Co., Limited Shareholder - - 19-JUN-2007 Samoa Defaulted Panama Papers
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Address

Data From
Level 2; Nia Mall Vaea; Street Apia; Samoa Panama Papers
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