Entity:
SUNY HOLDINGS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DENNY ANDREW | Director | 07-JAN-2003 | - | Paradise Papers |
| DENNY TONY R | Director | 07-JAN-2003 | - | Paradise Papers |
| BROOKS ANTHONY F.F. | Director | 03-OCT-1997 | - | Paradise Papers |
| DENNY ANDREW DAC | Director | 07-JAN-2003 | - | Paradise Papers |
| BROOKS* SUZANNE C. | Director | - | - | Paradise Papers |
| SHILLINGFORD-BROOKS SUZANNE C. | Director | 24-FEB-2005 | - | Paradise Papers |
Address (1)
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.