Officer:
Sussex Capital Management Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mason Management Overseas Limited | Shareholder | 2009-01-13 | - | 13-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Frankel Management Limited | Director | 2007-12-14 | - | 21-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Wellink Capital Holding Co., Ltd | Shareholder | 2009-05-05 | - | 03-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Caribbean Technology Investment Fund | Shareholder | 2007-03-05 | - | 05-MAR-2007 | Not identified | Active | Offshore Leaks |
| Mediterranean Technology Investment Fund | Shareholder | 2007-03-05 | - | 05-MAR-2007 | Not identified | Active | Offshore Leaks |
| 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 |
| 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 |
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.