Officer:
Sun Peace Enterprises Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SKY HUNTER PROPERTIES LIMITED | Shareholder | - | - | 03-FEB-1997 | British Virgin Islands | Active | Offshore Leaks |
| RIVER VIEW PROPERTIES LIMITED | Shareholder | - | - | 23-APR-1997 | British Virgin Islands | Active | Offshore Leaks |
| KING FORTUNE PROPERTIES LIMITED | Shareholder | - | - | 05-JUN-1997 | British Virgin Islands | Active | Offshore Leaks |
| GRAND HOPE PROPERTY LIMITED | Shareholder | - | - | 01-APR-1997 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN LAND PROPERTY LIMITED | Shareholder | - | - | 12-JUN-1997 | British Virgin Islands | Active | Offshore Leaks |
| GREAT ISLAND PROPERTY LIMITED | Shareholder | - | - | 12-JUN-1997 | 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.