Entity:
Sunbird Investing Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEARER | Shareholder | 1999-12-20 | - | Offshore Leaks |
| Michigan Business Ltd | Director | 2008-04-29 | - | Offshore Leaks |
| Opportunity Business Ltd | Director | 2008-04-29 | - | Offshore Leaks |
| Almonastek Corporation | Director | 2009-10-20 | - | Offshore Leaks |
| Corporate Services Group Inc. | Director | 1999-12-20 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Corporate Solutions Inc. | - | 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.