Entity:
SUN OCEAN HOLDING LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VASPAN OVERSEAS INC. | Shareholder | 2007-12-14 | - | Offshore Leaks |
| Yohanan Menahem Lahiany | Secretary | 2008-04-02 | - | Offshore Leaks |
| Yohanan Menahem Lahiany | Director | 2006-05-11 | 2007-01-19 | Offshore Leaks |
| Yohanan Menahem Lahiany | Shareholder | 2006-05-11 | - | Offshore Leaks |
| CHANDLER SERVICES LIMITED | Shareholder | 2007-01-19 | - | Offshore Leaks |
| CHANDLER SERVICES LIMITED | Director | 2007-01-19 | - | Offshore Leaks |
| CHANDLER PARTNERS LIMITED | Secretary | 2006-05-11 | 2008-04-02 | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2005-07-26 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OLN Corporate Services Limited | - | Offshore Leaks |
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.