Entity:

Sunrise Trust

Registered in:

Cook Islands
Linked countries:

Not identified
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

23-MAR-1998

Status:

Not To Be Renewed / In Deregistration

Connections:

Officer (8)

	Role	From	To	Data From
Cynthia Esteva	Beneficiary	1998-03-23	-	Offshore Leaks
Sean Esteva	Beneficiary	1998-03-23	-	Offshore Leaks
Ciro Sapetto	Beneficiary	1998-03-23	-	Offshore Leaks
Ciro Ochoa	Beneficiary	1998-03-23	-	Offshore Leaks
Eric Siddall	Beneficiary	1998-03-23	-	Offshore Leaks
21st Century Irrevocable Trust	Trust settlor	1998-03-23	-	Offshore Leaks
21st Century Irrevocable Trust	Beneficiary	1998-10-29	-	Offshore Leaks
Manuel Ochoa	Beneficiary	1998-03-23	-	Offshore Leaks
Manuel Ochoa	Trust settlor	1998-03-23	-	Offshore Leaks
Manuel Ochoa	Protector	1998-03-23	-	Offshore Leaks
Trustcorp Limited	Trustee of trust	-	-	Offshore Leaks

Intermediary (1)

	Status	Data From
Manuel Ochoa	-	Offshore Leaks

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Offshore Leaks

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database