Entity:

Sussex Capital Management Limited

Registered in:

Not identified
Linked countries:

Not identified
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

30-JAN-2007

Status:

Active

Connections:

Entity (2)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
Sussex Capital Management Limited	Same name and registration date as	-	-	30-JAN-2007	Cayman Islands	Active	Offshore Leaks
Sussex Capital Management Limited	Related entity	-	-	30-JAN-2007	Cayman Islands	Active	Offshore Leaks
Sussex Capital Management Limited	Related entity	-	-	30-JAN-2007	Cayman Islands	Active	Offshore Leaks

Officer (5)

	Role	From	To	Data From
Tanglin Enterprise Limited	Shareholder	2007-01-30	-	Offshore Leaks
Tanglin Enterprise Limited	Director	2007-01-30	2007-04-20	Offshore Leaks
Cheston Investments Overseas Ltd	Shareholder	2007-04-20	-	Offshore Leaks
Cheston Investments Overseas Ltd	Director	2007-04-20	-	Offshore Leaks
Chapel Nominees Ltd.	Shareholder	2007-01-30	-	Offshore Leaks
Brott Limited	Director	2007-01-30	2007-01-30	Offshore Leaks
Camber Limited	Assistant secretary	2007-01-30	-	Offshore Leaks
UBS AG, Singapore	Intermediary	-	-	Offshore Leaks

Intermediary (1)

	Status	Data From
UBS AG, Singapore	-	Offshore Leaks

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Offshore Leaks

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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Offshore Leaks Database