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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SUNSHINE STATE LAND COMPANY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    26-AUG-1988
  • Inactivation:
    19-FEB-2014
  • Struck off:
    30-APR-2015
  • Status:
    Changed agent

Connections:

Officer (5)

Role From To Data From
CENTRAL TWO LIMITED Shareholder 27-JUN-2011 - Panama Papers
CENTRAL ONE LIMITED Shareholder 27-JUN-2011 - Panama Papers
Investec Nominees (Jersey) Limited Shareholder 21-JUL-2008 27-JUN-2011 Panama Papers
INVESTEC TRUSTEES (BVI) LIMITED Shareholder 29-AUG-1988 08-DEC-2009 Panama Papers
INVESTEC TRUSTEES (BVI) LIMITED Shareholder 26-AUG-1988 21-JUL-2008 Panama Papers
INVESTEC TRUSTEES (JERSEY) LIMITED Shareholder 08-DEC-2009 27-JUN-2011 Panama Papers

Intermediary (1)

Status Data From
APPLEBY TRUST (JERSEY) LIMITED ACTIVE Panama Papers

Explore more from

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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