SUNBURG ASSET INC.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Dominica

Source: Panama Papers

Address: JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC

Jurisdiction: PMA (Panama)

Connections

From Type To
JIMENEZ CRUZ PEÑA Intermediary of SUNBURG ASSET INC.
FRANK RAINIERI Shareholder of SUNBURG ASSET INC.
JUAN TOMÁS DÍAZ Shareholder of SUNBURG ASSET INC.
FRANK ELÍAS RAINIERI Shareholder of SUNBURG ASSET INC.

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