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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sukkar Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    25-FEB-2010
  • Closed:
    25-MAR-2010

Connections:

Officer (8)

Role From To Data From
Said Holdings Limited Shareholder - - Paradise Papers
Mitchell Voisin - Stella L Director 09-MAR-2010 25-MAR-2010 Paradise Papers
Butt - Michael Vice-president 09-MAR-2010 25-MAR-2010 Paradise Papers
Butt - Michael Director 09-MAR-2010 25-MAR-2010 Paradise Papers
Martineau - Daniel Steven President 09-MAR-2010 25-MAR-2010 Paradise Papers
Martineau - Daniel Steven Director 09-MAR-2010 25-MAR-2010 Paradise Papers
Gray - Heather J Secretary 09-MAR-2010 25-MAR-2010 Paradise Papers
Gray - Heather J Director 09-MAR-2010 25-MAR-2010 Paradise Papers
Symonds - Vernicka Secretary 09-MAR-2010 09-MAR-2010 Paradise Papers
Cox - Bernett Director 09-MAR-2010 09-MAR-2010 Paradise Papers
Rawlins - Ruby L Director 09-MAR-2010 09-MAR-2010 Paradise Papers

Address (1)

Data From
5B Waterloo Lane; Pembroke HM08; Bermuda Paradise Papers

Other (1)

Data From
Said Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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