by The International Consortium of Investigative Journalists
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Entity

SUMIL INTERNATIONAL LLC

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 11-DEC-2009
  • Status: Active
  • Registered in: Nevada
  • Linked countries: Ecuador
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Connections

Officer

Role From To Data From
DEXFORD CORP. Shareholder 11-DEC-2009 03-JAN-2012 Panama Papers
KEEVILLE HOLDINGS INC. Shareholder 03-JAN-2012 - Panama Papers
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Intermediary

Status Data From
CONSULTING & TAX ACTIVE Panama Papers
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