Entity:
SUNEX STEEL TRADING S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 02-APR-1998 | 01-FEB-2008 | Panama Papers |
| THE BEARER | Shareholder | 30-SEP-1991 | 02-APR-1998 | Panama Papers |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. | Shareholder | 20-SEP-1991 | 30-SEP-1991 | Panama Papers |
| THE BEARER | Shareholder | 30-SEP-1991 | 02-APR-1998 | Panama Papers |
| THE BEARER | Shareholder | 02-APR-1998 | 01-FEB-2008 | Panama Papers |
| BROTHERHOOD FOUNDATION | Shareholder | 01-FEB-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HORIZON INVESTMENT SA | 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.