Entity:
SUNROSE SERVICES GROUP LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FUNDACION FUTURO ASEGURADO | Shareholder | 12-OCT-2011 | - | Panama Papers |
| BUCKLAND DEVELOPMENT ENTERPERISES, INC | Shareholder | 12-DEC-2008 | 12-OCT-2011 | Panama Papers |
| JULIETA MADURO | Shareholder | 12-OCT-2011 | - | Panama Papers |
| JOHN MADURO | Shareholder | 12-OCT-2011 | - | Panama Papers |
| KALOP HOLDING | Shareholder | 12-OCT-2011 | - | Panama Papers |
| FUNDACION MDL | Shareholder | 12-OCT-2011 | - | Panama Papers |
| APOLLO INTERNATIONAL INVESTMENT, INC. | Shareholder | 12-OCT-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KATZ & LOPEZ | ACTIVE | Panama 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.