RISING SUN OVERSEAS LIMITED

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Cyprus

Source: Panama Papers

Address: CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CHESTERFIELD GROUP LIMITED Intermediary of RISING SUN OVERSEAS LIMITED
JAMES CUNNINGHAM-DAVIS Shareholder of RISING SUN OVERSEAS LIMITED
QUANTOCK NOMINEES LIMITED Shareholder of RISING SUN OVERSEAS LIMITED
BRENDON NOMINEES LIMITED Shareholder of RISING SUN OVERSEAS LIMITED
PRITESH DESAI Shareholder of RISING SUN OVERSEAS LIMITED

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]