by The International Consortium of Investigative Journalists
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Entity

SUNLAND INTERNATIONAL LTD.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 11-JUN-1991 Inactivation: 03-MAR-2008 Struck off: 31-DEC-2008
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SUNLAND INTERNATIONAL LTD. Same company as - - 11-JUN-1991 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
VAN KAMPEN B.V. Shareholder 28-DEC-2001 - Panama Papers
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Intermediary

Status Data From
INVESTMENT & FINANCIAL CONSULTANTS GROUP ACTIVE Panama Papers
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