Entity:
SUNSHINE INTERNATIONAL LLC
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HILLARD ENTERPRISES S.A. | Shareholder | 24-APR-2007 | 23-JAN-2012 | Panama Papers |
| RENDOR OVERSEAS S.A. | Shareholder | 23-JAN-2012 | - | Panama Papers |
| HILLARD ENTERPRISES S.A. | Shareholder | 24-DEC-2003 | 24-APR-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GROUP ESPIRITO SANTO S.A. | SUSPENDED | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.