Officer:
SUNNY MANAGMENT INC.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OCEANIC SECURITIES GROUP LIMITED | Shareholder | 07-FEB-2003 | 11-JUL-2003 | 08-MAY-2002 | Niue | Defaulted | Panama Papers |
| PACIFIC ASIA ENTERPRISES LIMITED | Shareholder | 07-FEB-2003 | 11-JUL-2003 | 08-MAY-2002 | Niue | Defaulted | Panama Papers |
| EQUITY PARTNERS CORP. | Shareholder | 07-FEB-2003 | - | 08-MAY-2002 | Niue | Defaulted | 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.