Entity:
SUNSET CAPITAL DEVELOPMENT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr Raymond Gordon | Shareholder | 22-JAN-2015 | - | Panama Papers |
| MR R GORDON | Shareholder | 29-JUN-2007 | 22-JAN-2015 | Panama Papers |
| Raymond Gordon | Beneficiary | - | - | Panama Papers |
| SCENE DOUBLE LIMITED | Shareholder | 13-MAR-2006 | 29-JUN-2007 | Panama Papers |
| SCENE DOUBLE LIMITED | Shareholder | 29-JUN-2007 | 22-JAN-2015 | Panama Papers |
| SCENE DOUBLE LIMITED | Shareholder | 10-OCT-2006 | 22-JAN-2015 | Panama Papers |
| STM FIDECS TRUST COMPANY LIMITED | Shareholder | 06-MAR-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| STM FIDECS MANAGEMENT LTD. | ACTIVE | Panama Papers |
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.