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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SUNRISE OF WINDSOR LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    21-MAR-2005
  • Inactivation:
    02-MAY-2008
  • Struck off:
    31-OCT-2008
  • Status:
    Defaulted

Connections:

Officer (3)

Role From To Data From
SUNRISE FIRST EURO HOLDINGS (JERSEY) LIMITED Shareholder 03-DEC-2001 - Panama Papers
QUORUM SECRETARIES LIMITED Shareholder 10-MAY-2000 - Panama Papers
QUORUM NOMINEES LIMITED Shareholder 10-MAY-2000 - Panama Papers

Intermediary (1)

Status Data From
SALAMANCA GROUP TRUST JERSEY LTD ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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