Entity:

SUNART S. A.

Registered in:

Panama
Linked countries:

Jersey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

05-JUL-1979

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
ROSTAND NOMINEES LIMITED	Shareholder	04-FEB-1983	27-JAN-2000	Panama Papers
ROYWEST SECRETARIES LIMITED A/C 21143	Shareholder	06-DEC-1979	27-JAN-2000	Panama Papers
C.N Limited	Shareholder	25-NOV-2015	-	Panama Papers
MICHAEL JOHN YATES	Shareholder	06-DEC-1979	04-FEB-1983	Panama Papers
THE BEARER	Shareholder	27-JAN-2000	25-NOV-2015	Panama Papers
THE BEARER	Shareholder	27-JAN-2000	25-NOV-2015	Panama Papers

Intermediary (1)

	Status	Data From
TMF GROUP	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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