Officer:
SUNNY SEASON FINANCE LIMITED
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNNY RICH INVESTMENT LIMITED | Shareholder | 24-OCT-2007 | - | 24-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GOOD BROTHERS DEVELOPMENT LTD. | Shareholder | 10-JAN-2007 | - | 28-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN BAMBOO TECHNOLOGY LTD. | Shareholder | 23-JAN-2008 | - | 23-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FORTUNE CROSS GROUP LTD. | Shareholder | 01-JUL-2008 | - | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SUPERB FANCY LIMITED | Shareholder | 24-OCT-2007 | - | 24-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| COMBO CONSULTANT LIMITED | Shareholder | 14-APR-2008 | - | 14-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HIGH TUNE INTERNATIONAL LIMITED | Shareholder | 15-JAN-2008 | - | 15-JAN-2008 | Samoa | Defaulted | Panama Papers |
| TRUE ESSENCE INVESTMENT LIMITED | Shareholder | 11-FEB-2008 | - | 11-FEB-2008 | Samoa | Defaulted | Panama Papers |
| ISLAND STAR LIMITED | Shareholder | 03-JAN-2008 | - | 03-JAN-2008 | Samoa | Defaulted | Panama Papers |
| DREAM LAND GROUP LTD. | Shareholder | 03-JAN-2008 | - | 03-JAN-2008 | Samoa | Defaulted | Panama Papers |
| MASTER TOP DEVELOPMENT LTD. | Shareholder | 01-JUL-2008 | 13-OCT-2009 | 01-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SPRINGSTER GROUP LTD. | Shareholder | 13-MAR-2008 | 13-OCT-2009 | 13-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDEN NATURE INVESTMENTS LTD. | Shareholder | 23-JUL-2008 | 11-AUG-2009 | 23-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| WIN RUNNER ENTERPRISES LIMITED | Shareholder | 21-SEP-2007 | - | 21-SEP-2007 | Samoa | Defaulted | Panama Papers |
| MONTEBELLO FINANCE LTD. | Shareholder | 14-MAR-2007 | - | 14-MAR-2007 | Samoa | Defaulted | Panama Papers |
| KUNYUAN CAPITAL LIMITED | Shareholder | 07-AUG-2008 | 30-JUL-2014 | 07-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| GOOD BROTHERS FINANCE LIMITED | Shareholder | 10-JAN-2007 | - | 10-JAN-2007 | Samoa | Defaulted | Panama Papers |
| CHEER GOLD DEVELOPMENT LTD. | Shareholder | 27-SEP-2007 | - | 27-SEP-2007 | Samoa | Active | Panama Papers |
| JADE VICTORY INTERNATIONAL LIMITED | Shareholder | 29-JAN-2008 | - | 29-JAN-2008 | British Virgin Islands | Dissolved | Panama Papers |
| GREAT VALUE GROUP LIMITED | Shareholder | 11-APR-2008 | - | 11-APR-2008 | Samoa | 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.