by The International Consortium of Investigative Journalists
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Intermediary

SUNSET POINT BOCAS

  • Connected to 26 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALTO VOLCAN S.A. Intermediary 12-APR-2006 Panama Changed agent Panama Papers
FLYSURF CORP. Intermediary 29-MAY-2009 Seychelles Defaulted Panama Papers
PANAMANOLE CORPORATION Intermediary 10-SEP-2008 Panama Defaulted Panama Papers
SILVER SURF FOUNDATION Intermediary 29-OCT-2008 Panama Defaulted Panama Papers
SP 44, S.A. Intermediary 18-FEB-2008 Panama Defaulted Panama Papers
SP18, S.A. Intermediary 27-DEC-2007 Panama Defaulted Panama Papers
SP26, S.A Intermediary 27-DEC-2007 Panama Defaulted Panama Papers
SP30, S.A. Intermediary 27-DEC-2007 Panama Defaulted Panama Papers
SP32, S.A. Intermediary 27-DEC-2007 Panama Changed agent Panama Papers
SP40, S.A. Intermediary 27-DEC-2007 Panama Defaulted Panama Papers
SP43, S.A. Intermediary 27-DEC-2007 Panama Defaulted Panama Papers
SP45, S.A. Intermediary 27-DEC-2007 Panama Defaulted Panama Papers
SP51, S.A. Intermediary 27-DEC-2007 Panama Defaulted Panama Papers
SP53, S.A. Intermediary 27-DEC-2007 Panama Defaulted Panama Papers
SP55, S.A. Intermediary 27-DEC-2007 Panama Defaulted Panama Papers
SP56, S.A. Intermediary 27-DEC-2007 Panama Defaulted Panama Papers
SUNSET CAPTIVA, S. A. Intermediary 16-MAR-2006 Panama Active Panama Papers
SUNSET POINT INC. Intermediary 28-JUL-2004 Panama Defaulted Panama Papers
SUNSET RIDGE, S.A. Intermediary 27-DEC-2007 Panama Changed agent Panama Papers
TESLA FOUNDATION Intermediary 29-OCT-2008 Panama Defaulted Panama Papers
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