by The International Consortium of Investigative Journalists
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Officer

Sundercan Limited

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DRAGON AGE INVESTMENTS LTD. Shareholder 2003-06-19 - 22-SEP-1993 British Virgin Islands Transferred Out Offshore Leaks
V-Trac Holdings Limited Shareholder 2001-04-04 - 08-JUL-1994 Cook Islands Transferred Out Offshore Leaks
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Address

Data From
Road Town, Tortola, British Virgin Islands. Offshore Leaks
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