by The International Consortium of Investigative Journalists
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Entity

SUNLIGHT INVESTMENTS GROUP LLC

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 15-OCT-2010 Inactivation: 29-JUN-2012 Struck off: 01-NOV-2013
  • Status: Dissolved
  • Registered in: Nevada
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
DANDELION FOUNDATION Shareholder 15-OCT-2010 - Panama Papers
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Intermediary

Status Data From
RSA ACTIVE Panama Papers
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