Entity:
SUNSHINE STATE LAND COMPANY LIMITED
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 |
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.