by The International Consortium of Investigative Journalists
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Entity

SUNSHINE INTERNATIONAL LLC

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 24-DEC-2003 Inactivation: 25-APR-2013 Struck off: 01-JAN-2014
  • Status: Changed agent
  • Registered in: Nevada
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
HILLARD ENTERPRISES S.A. Shareholder 24-DEC-2003 24-APR-2007 Panama Papers
HILLARD ENTERPRISES S.A. Shareholder 24-APR-2007 23-JAN-2012 Panama Papers
RENDOR OVERSEAS S.A. Shareholder 23-JAN-2012 - Panama Papers
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Intermediary

Status Data From
GROUP ESPIRITO SANTO S.A. SUSPENDED Panama Papers
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