Entity:
Sunmin Gold Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dayton Way Financial Pty Ltd | Shareholder | 05-AUG-2015 | - | Panama Papers |
| Eaa Holdings Limited | Shareholder | 31-MAR-2014 | - | Panama Papers |
| Dayton Way Financial Pty Ltd (David Henty Sutton) | Beneficiary | - | - | Panama Papers |
| John Terence Lister | Beneficiary | - | - | Panama Papers |
| Mossack Fonseca & Co (BVI) Ltd. | Shareholder | 04-JUL-2011 | 01-SEP-2011 | Panama Papers |
| Andrew Turner | Beneficiary | - | - | Panama Papers |
| Sterling Services Limited | Shareholder | 13-SEP-2012 | 31-MAR-2014 | Panama Papers |
| Capital Nominees Limited | Shareholder | 01-SEP-2011 | 10-NOV-2011 | Panama Papers |
| Capital Nominees Limited | Shareholder | 10-NOV-2011 | 13-SEP-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STERLING SERVICES LIMITED | ACTIVE | Panama Papers |
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.