SUN PARADISE DEVELOPMENT LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

SUN PARADISE DEVELOPMENT LIMITED is an offshore entity recorded in the ICIJ Offshore Leaks Database, reflecting its involvement in a global network of companies and intermediaries operating across multiple jurisdictions. The entity is linked to officers, including directors, and connected through intermediaries such as corporate service providers facilitating its offshore registration and administration. This profile highlights SUN PARADISE DEVELOPMENT LIMITED’s established presence within the offshore ecosystem, linking it to other parties through corporate and legal structures, which are commonly used for asset management, investment facilitation, and various financial purposes. This overview serves as a foundation for a more detailed examination of the company’s officers, intermediaries, and associated entities involved in its offshore operations.

Connection

SUN PARADISE DEVELOPMENT LIMITED, as depicted in its network graph from the ICIJ Offshore Leaks Database, functions as an offshore corporate entity centrally positioned within a structured offshore network. The visualization reveals its connections to key officers, notably Sayoko Oishi serving as director, and intermediaries such as RC Corporate Services Limited and Portcullis TrustNet (BVI) Limited, which provide corporate services and maintain records and registers for the entity. These linkages highlight how SUN PARADISE DEVELOPMENT LIMITED is integrated within a broader offshore framework designed to manage and administer assets or investments. The presence of intermediaries in the network underscores the use of specialized service providers to facilitate the company’s offshore activities, while the mapped connections illustrate the complex relationships and roles that constitute the entity’s offshore structure, offering investigative insight into the operational and administrative architecture behind the company.

Officer

Officer	Role	From	To
Sayoko Oishi	Director	November 29, 1994	-

Intermediary

RC Corporate Services Limited
Portcullis TrustNet (BVI) Limited

Address

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

Country

United Kingdom

Status

Dead

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

April 26, 1994

Status:

Dead