by The International Consortium of Investigative Journalists
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Officer

Sussex Capital Management Limited

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Alias Frontier Opportunity Fund SPC Shareholder 2009-01-01 - 16-JAN-2008 Not identified Active Offshore Leaks
Alias Frontier Opportunity Fund SPC Director 2009-01-01 - 16-JAN-2008 Not identified Active Offshore Leaks
Caribbean Technology Investment Fund Shareholder 2007-03-05 - 05-MAR-2007 Not identified Active Offshore Leaks
Frankel Management Limited Director 2007-12-14 - 21-NOV-2007 British Virgin Islands Active Offshore Leaks
Keyford Industrial Fund Shareholder 2007-03-23 - 23-MAR-2007 Not identified Active Offshore Leaks
Keyford Industrial Fund Director 2007-03-23 2007-04-11 23-MAR-2007 Not identified Active Offshore Leaks
Mason Management Overseas Limited Shareholder 2009-01-13 - 13-JAN-2009 British Virgin Islands Active Offshore Leaks
Mediterranean Technology Investment Fund Shareholder 2007-03-05 - 05-MAR-2007 Not identified Active Offshore Leaks
Wellink Capital Holding Co., Ltd Shareholder 2009-05-05 - 03-JUL-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies Offshore Leaks
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