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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SUNBEL DEVELOPMENT LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    31-MAY-2010
  • Status:
    Active

Connections:

Officer (6)

Role From To Data From
Osprey Nominees Limited Shareholder 06-JUL-2012 19-MAY-2014 Panama Papers
IGF Nominees (C.I.) Limited Shareholder 17-FEB-2012 06-JUL-2012 Panama Papers
AT Nominees Limited Shareholder 17-FEB-2012 06-JUL-2012 Panama Papers
Impala Holdings Limited Shareholder 19-MAY-2014 01-NOV-2014 Panama Papers
Balchan Secretaries Limited Shareholder 17-JUN-2010 10-AUG-2010 Panama Papers
Pinacle Developments Limited Shareholder 01-NOV-2014 - Panama Papers

Intermediary (1)

Status Data From
COLUMBIA ESTATES (C.I.) LIMITED ACTIVE 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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