by The International Consortium of Investigative Journalists
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Entity

SUNRISE INVESTMENT ASSETS LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Castle Hill (Nominees) Limited Shareholder 12-DEC-2013 - Panama Papers
First Names Trust Company(Isle of Man) Limited Shareholder 12-DEC-2013 12-DEC-2013 Panama Papers
Nomihold Securities Inc. Shareholder 06-JUL-2006 19-APR-2013 Panama Papers
Corhold Limited Shareholder 19-APR-2013 12-DEC-2013 Panama Papers
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Intermediary

Status Data From
FIRST NAMES GROUP (IOM) ACTIVE Panama Papers
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