by The International Consortium of Investigative Journalists
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Entity

SOUTHERN SUN GROUP INC.

  • Connected to 1 entity
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 14-OCT-1999 Inactivation: 10-FEB-2006 Struck off: 31-DEC-2006
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Chile
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SOUTHERN SUN GROUP INC. Same company as - - 14-OCT-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
AGRICOLA E INMOBILIARIA LUMACO S.A. Shareholder 28-JUN-2002 - Panama Papers
ASESORIAS E INVERSIONES PACIFIC TRUST LTDA. Shareholder 28-JUN-2002 - Panama Papers
CONSTRUCTORA SAN ESTEBAN S.A. Shareholder 28-JUN-2002 - Panama Papers
HORTIFRUT S.A. Shareholder 27-JUN-2002 28-JUN-2002 Panama Papers
INVERSIONES CANIHUA S.A. Shareholder 28-JUN-2002 - Panama Papers
INVERSIONES COSTANERA S.A. Shareholder 28-JUN-2002 - Panama Papers
INVERSIONES HORTISUR S.A. Shareholder 28-JUN-2002 - Panama Papers
VOID Shareholder 27-JUN-2002 - Panama Papers
VOID Shareholder 28-JUN-2002 - Panama Papers
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Intermediary

Status Data From
DEL RIO, INFANTE & GARCIA-HUIDOBRO ABOGADOS SUSPENDED Panama Papers
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