Entity:
SUNRISE COMMODITY TRADE LLC CORP.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GRUPAGRO TRADING S.A. | Shareholder | 31-OCT-2012 | 31-JUL-2013 | Panama Papers |
| AGRIFOREST INDUSTRIES CORP. | Shareholder | 07-DEC-2006 | 30-APR-2010 | Panama Papers |
| EL PORTADOR | Shareholder | 01-NOV-2005 | 07-DEC-2006 | Panama Papers |
| Grupo ECO Portfolio S.A. | Shareholder | 29-APR-2015 | - | Panama Papers |
| ECOSUR S.A. | Shareholder | 30-APR-2010 | 16-MAY-2012 | Panama Papers |
| ECOSUR S.A. | Shareholder | 07-DEC-2006 | 30-APR-2010 | Panama Papers |
| SILE CORP. | Shareholder | 16-MAY-2012 | 31-OCT-2012 | Panama Papers |
| SILE CORP. | Shareholder | 31-JUL-2013 | 29-APR-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FABIO MENDEZ Y LUIS RIVAS | 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.