Officer:
SUNNY SEASON FINANCE LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| Zhong Hui Yuan Investment Co., Limited | Shareholder | - | - | 19-JUN-2007 | Samoa | Defaulted | Panama Papers |
| GOLDEN WISHES GROUP LTD. | Shareholder | 21-MAR-2007 | - | 21-MAR-2007 | Samoa | Defaulted | Panama Papers |
| GOLDEN SEA DEVELOPMENT LIMITED | Shareholder | - | - | 10-APR-2007 | Samoa | Defaulted | Panama Papers |
| HARRISON INTERNATIONAL LTD. | Shareholder | 10-JAN-2007 | - | 10-JAN-2007 | Samoa | Defaulted | Panama Papers |
| GOLDEN BRIDGE LIMITED | Shareholder | 11-JAN-2007 | - | 11-JAN-2007 | Samoa | Defaulted | Panama Papers |
| SIGMA International Trade Co., Limited | Shareholder | 12-FEB-2007 | - | 12-FEB-2007 | Samoa | Active | Panama Papers |
| GREEN LAND INVESTMENT LTD. | Shareholder | 26-FEB-2007 | 19-DEC-2007 | 26-FEB-2007 | Samoa | Defaulted | 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.