Entity:
SUNRISE TRADING ASSOCIATES LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EDITH HILDA GRABENHEIMER DE KORN Y SILVIA RUT KORN DE NISENBAUM | Shareholder | 07-MAY-2008 | 18-NOV-2014 | Panama Papers |
| EDITH HILDA GRABENHEIMER DE KORN Y NORBERTO ANDRES KORN | Shareholder | 07-MAY-2008 | 18-NOV-2014 | Panama Papers |
| EDITH HILDA GRABENHEIMER DE KORN Y RAUL FERNANDO KORN | Shareholder | 07-MAY-2008 | 18-NOV-2014 | Panama Papers |
| RAUL FERNANDO KORN | Shareholder | 18-NOV-2014 | - | Panama Papers |
| NORBERTO ANDRES KORN | Shareholder | 18-NOV-2014 | - | Panama Papers |
| EDITH HILDA GRABENHEIMER DE KORN | Shareholder | 18-NOV-2014 | - | Panama Papers |
| CARLOS ALBERTO KORN | Shareholder | 18-NOV-2014 | - | Panama Papers |
| EDITH HILDA GRABENHEIMER DE KORN Y CARLOS ALBERTO KORN | Shareholder | 07-MAY-2008 | 18-NOV-2014 | Panama Papers |
| CARLOS ALBERTO KORN | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BRIGHT SIDE S.A. | ACTIVE | Panama Papers |
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.