by The International Consortium of Investigative Journalists
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Entity

SUNBLAZE INVESTMENT HOLDINGS INCORPORATED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 05-FEB-2009
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Isle of Man
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Connections

Officer

Role From To Data From
INDEPENDENT GUARDIAN TRUSTEES LTD Shareholder 24-NOV-2010 - Panama Papers
Independant Guardian Trustee Ltd Shareholder 20-APR-2013 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 05-FEB-2009 - Panama Papers
VALINGER TRUSTEES LIMITED Shareholder 27-JUL-2009 - Panama Papers
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Intermediary

Status Data From
CLEARWATER INVESTMENTS ACTIVE Panama Papers
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