Entity:
SUNNINGDALE SERVICES S.A.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 30-MAR-2001 | 04-OCT-2009 | Panama Papers |
| VALMOT L.L.C. | Shareholder | 06-JUL-1999 | 30-MAR-2001 | Panama Papers |
| THE BEARER | Shareholder | 30-MAR-2001 | 04-OCT-2009 | Panama Papers |
| MR.GRIGORI ROITBERG | Shareholder | 16-DEC-1993 | 06-JUL-1999 | Panama Papers |
| INTERMANAGEMENT NOMINEES S.A. | Shareholder | 04-OCT-2009 | - | Panama Papers |
| CEMEON KAZANSKI | Shareholder | 16-DEC-1993 | 06-JUL-1999 | Panama Papers |
| CEMEON KAZANSKI | Shareholder | 06-JUL-1999 | 30-MAR-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KOSTENBAUM & ASSOCIES | 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.