by The International Consortium of Investigative Journalists
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Officer

SUNNY SEASON FINANCE LIMITED

  • Connected to 1 address
  • Connected to 28 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHEER GOLD DEVELOPMENT LTD. Shareholder 27-SEP-2007 - 27-SEP-2007 Samoa Active Panama Papers
COMBO CONSULTANT LIMITED Shareholder 14-APR-2008 - 14-APR-2008 British Virgin Islands Defaulted Panama Papers
DREAM LAND GROUP LTD. Shareholder 03-JAN-2008 - 03-JAN-2008 Samoa Defaulted Panama Papers
FORTUNE CROSS GROUP LTD. Shareholder 01-JUL-2008 - 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
GOLDEN BAMBOO TECHNOLOGY LTD. Shareholder 23-JAN-2008 - 23-JAN-2008 British Virgin Islands Defaulted Panama Papers
GOLDEN NATURE INVESTMENTS LTD. Shareholder 23-JUL-2008 11-AUG-2009 23-JUL-2008 British Virgin Islands Defaulted Panama Papers
GOOD BROTHERS DEVELOPMENT LTD. Shareholder 10-JAN-2007 - 28-JUN-1994 British Virgin Islands Defaulted Panama Papers
GOOD BROTHERS FINANCE LIMITED Shareholder 10-JAN-2007 - 10-JAN-2007 Samoa Defaulted Panama Papers
HIGH TUNE INTERNATIONAL LIMITED Shareholder 15-JAN-2008 - 15-JAN-2008 Samoa Defaulted Panama Papers
ISLAND STAR LIMITED Shareholder 03-JAN-2008 - 03-JAN-2008 Samoa Defaulted Panama Papers
JADE VICTORY INTERNATIONAL LIMITED Shareholder 29-JAN-2008 - 29-JAN-2008 British Virgin Islands Dissolved Panama Papers
KUNYUAN CAPITAL LIMITED Shareholder 07-AUG-2008 30-JUL-2014 07-AUG-2008 British Virgin Islands Active Panama Papers
MASTER TOP DEVELOPMENT LTD. Shareholder 01-JUL-2008 13-OCT-2009 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
MONTEBELLO FINANCE LTD. Shareholder 14-MAR-2007 - 14-MAR-2007 Samoa Defaulted Panama Papers
PANORAMIC INVESTMENT LIMITED Shareholder 28-MAR-2008 - 20-MAR-2008 Samoa Defaulted Panama Papers
SPRINGSTER GROUP LTD. Shareholder 13-MAR-2008 13-OCT-2009 13-MAR-2008 British Virgin Islands Defaulted Panama Papers
SUNNY RICH INVESTMENT LIMITED Shareholder 24-OCT-2007 - 24-OCT-2007 British Virgin Islands Defaulted Panama Papers
SUPERB FANCY LIMITED Shareholder 24-OCT-2007 - 24-OCT-2007 British Virgin Islands Defaulted Panama Papers
TRUE ESSENCE INVESTMENT LIMITED Shareholder 11-FEB-2008 - 11-FEB-2008 Samoa Defaulted Panama Papers
WIN RUNNER ENTERPRISES LIMITED Shareholder 21-SEP-2007 - 21-SEP-2007 Samoa Defaulted Panama Papers
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