by The International Consortium of Investigative Journalists
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Entity

SUNRISE PROPERTIES GLOBAL CORP.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 25-SEP-2008 Inactivation: 10-FEB-2011 Struck off: 30-APR-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
ALEXANDR KACHURA Shareholder 15-JAN-2009 - Panama Papers
AXIOMAN SERVICES LIMITED Shareholder 25-OCT-2008 15-JAN-2009 Panama Papers
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Intermediary

Status Data From
DINOS PAPADOPOULOS & CO LLC ACTIVE Panama Papers
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