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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SUNRISE INVESTMENT ASSETS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    23-JUN-2006
  • Status:
    Active

Connections:

Officer (4)

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

Intermediary (1)

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

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Panama Papers
Mossack Fonseca

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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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