Officer:
SUN NOMINEES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEMARA LIMITED | Shareholder | 05-DEC-2006 | - | 23-NOV-2006 | British Virgin Islands | Dissolved | Panama Papers |
| ONYERHEAD LIMITED | Shareholder | 14-NOV-2006 | - | 17-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| AMBERLEIGH INTERNATIONAL LIMITED | Shareholder | 02-JUL-2004 | - | 21-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| MANSANITA CONSULTANCY LIMITED | Shareholder | 09-JUL-2007 | - | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| HILLCROFT ESTATES LIMITED | Shareholder | 30-SEP-2004 | - | 15-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| JARVAH HOLDINGS LIMITED | Shareholder | 10-SEP-2004 | 10-AUG-2009 | 27-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
| LEASA INVESTMENTS LIMITED | Shareholder | 13-SEP-2001 | 18-APR-2006 | 23-AUG-2001 | British Virgin Islands | Active | Panama Papers |
| CLIFFDALE PROPERTY HOLDINGS LTD. | Shareholder | 15-OCT-2004 | 13-APR-2006 | 28-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| PENSYLVANIA PROPERTY CORP. | Shareholder | 10-APR-2002 | 11-APR-2006 | 22-JUL-1999 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUN NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| SUN NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
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.