Entity:
SUNRISE MARKETING GROUP LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Church Street Trustees Limited as Trustees of the Special Purpose Turst for Sunrise Marketing Group Limited | Shareholder | 01-NOV-2009 | - | Panama Papers |
| Anthony Hugh Knight | Shareholder | 08-JUN-2000 | 19-APR-2001 | Panama Papers |
| DUNCAN TURNER | Shareholder | 08-JUN-2000 | 19-APR-2001 | Panama Papers |
| Sun Nominees Limited | Shareholder | 26-OCT-2009 | 01-NOV-2009 | Panama Papers |
| Sun Nominees Limited | Shareholder | 19-APR-2001 | 01-NOV-2009 | Panama Papers |
| UNITED VENTURES LIMITED | Shareholder | 01-NOV-2009 | - | Panama Papers |
| Moores Nominees Limited | Shareholder | 19-APR-2001 | 01-NOV-2009 | Panama Papers |
| Moores Nominees Limited | Shareholder | 26-OCT-2009 | 01-NOV-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PHATSHOEANE HENNEY ATTORNEYS | 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.