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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SUNSHINE MANAGEMENT GROUP CORPORATION LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    26-OCT-2000
  • Status:
    Active

Connections:

Officer (9)

Role From To Data From
THE BEARER Shareholder 26-OCT-2000 12-OCT-2010 Panama Papers
THE BEARER Shareholder 26-OCT-2000 12-OCT-2010 Panama Papers
THE BEARER Shareholder 26-OCT-2000 12-OCT-2010 Panama Papers
THE BEARER Shareholder 26-OCT-2000 12-OCT-2010 Panama Papers
MARCO TULIO HENRIQUEZ Shareholder 12-OCT-2010 - Panama Papers
MARITZA BEATRIZ HENRIQUEZ Shareholder 12-OCT-2010 - Panama Papers
MARCO ALBERTO HENRIQUEZ Shareholder 12-OCT-2010 - Panama Papers
EDUARDO RAFAEL HENRIQUEZ Shareholder 12-OCT-2010 - Panama Papers
ALVARO ANTONIO HENRIQUEZ Shareholder 12-OCT-2010 - Panama Papers

Intermediary (1)

Status Data From
UBS PRIVATE BANKING DEUTSCHLAND AG ACTIVE Panama Papers

Address (1)

Data From
SUNSHINE MANAGEMENT GROUP CORPORATION LTD. TORTOLA BRITISH VIRGIN ISLANDS S.I. Panama Papers

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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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About the data in the ICIJ Offshore Leaks database

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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