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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SUNSHINE INTERNATIONAL LLC

  • Registered in:
    Nevada
  • Linked countries:
    Switzerland
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    24-DEC-2003
  • Inactivation:
    25-APR-2013
  • Struck off:
    01-JAN-2014
  • Status:
    Changed agent

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

Explore more from

Panama Papers
Mossack Fonseca

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.

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