Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| The Sun's (B.V.I.) Limited | Intermediary | Not identified | - | Offshore Leaks | |
| The Sun's Development (B.V.I.) Limited | Intermediary | 06-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPER DELIGHT ENTERPRISES LIMITED | Intermediary | 02-AUG-1995 | British Virgin Islands | In Liquidation | Offshore Leaks |
| TERRIFIC HIT HOLDINGS LIMITED | Intermediary | 03-OCT-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Sun's (B.V.I.) Limited | Intermediary | 16-JUN-1993 | British Virgin Islands | Active | Offshore Leaks |
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.