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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Zen Plaza Cayman Co., Ltd. | Director | 2003-08-28 | 2004-03-30 | 28-AUG-2003 | Cayman | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Zen Plaza Cayman Co., Ltd. | Shareholder | 2003-08-28 | - | 28-AUG-2003 | Cayman | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Sun Red River Cayman Co., Ltd. | Shareholder | 2003-09-22 | - | 22-SEP-2003 | Cayman | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Sun Red River Cayman Co., Ltd. | Director | 2003-09-22 | 2004-03-30 | 22-SEP-2003 | Cayman | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Data From | |
|---|---|
| 3-2-1, Hakataekimae Hakata-Ku, Fukuoka 812-0011 Japan | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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