by The International Consortium of Investigative Journalists
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Entity

SUNMIST INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 14-JAN-1994 Inactivation: 01-NOV-2011 Struck off: 31-OCT-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SUNMIST INVESTMENTS LIMITED Same name and registration date as - - 14-JAN-1994 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
JOEL D. WISEMAN Shareholder 05-MAR-2004 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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