Entity:
SUNBEL MANAGEMENT INCORPORATED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CALUMNIA CORPORATION | Shareholder | 16-SEP-2010 | - | Panama Papers |
| ERNST MANAGEMENT SA | Shareholder | 27-JUL-2007 | 06-JUL-2009 | Panama Papers |
| HIGHEST SERVICES INCORPORATED | Shareholder | 06-JUL-2009 | 18-AUG-2009 | Panama Papers |
| DALSIMER CONSULTANTS INC. | Shareholder | 18-AUG-2009 | 16-SEP-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHARTWELL TRUST SERVICES S.A. | - | Panama Papers |
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.