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SUKH MONEY LTD.

Offshore

SUKH MONEY LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SUKH MONEY LTD.				[sources]
Incorporation date	2001-09-14				[sources]
Dissolution date	2003-05-07 · 2004-04-30				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Switzerland				[sources]
ICIJ ID	10092432				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`462905`				[sources]
Status	Changed agent				[sources]
Address	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: lei-213800KYX2VE6XT98606 · icijol-10092432

For experts: raw data explorer

Factsheet Descriptions Data sources

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