by The International Consortium of Investigative Journalists
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Entity

SUNEX STEEL TRADING S.A.

Former name: NEWFER TRADING S.A.
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 02-APR-1998 01-FEB-2008 Panama Papers
THE BEARER Shareholder 30-SEP-1991 02-APR-1998 Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LTD. Shareholder 20-SEP-1991 30-SEP-1991 Panama Papers
THE BEARER Shareholder 30-SEP-1991 02-APR-1998 Panama Papers
THE BEARER Shareholder 02-APR-1998 01-FEB-2008 Panama Papers
BROTHERHOOD FOUNDATION Shareholder 01-FEB-2008 - Panama Papers
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Intermediary

Status Data From
HORIZON INVESTMENT SA ACTIVE Panama Papers
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