by The International Consortium of Investigative Journalists
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Entity

SUNSHINE RESORT PROPERTIES LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-NOV-2004 Inactivation: 04-JAN-2006 Struck off: 31-DEC-2005
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SUNSHINE RESORT PROPERTIES LIMITED Same company as - - 05-NOV-2004 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MAYO NOMINEES LIMITED Shareholder 05-NOV-2004 - Panama Papers
MAYO SECRETARIES LIMITED Shareholder 05-NOV-2004 - Panama Papers
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Intermediary

Status Data From
NWT MANAGEMENT S.A. ACTIVE Panama Papers
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