by The International Consortium of Investigative Journalists
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Entity

Suninvest Limited

  • Connected to 1 address
  • Connected to 8 officers
  • Incorporated: 15-APR-1983 Closed: 04-FEB-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 15-JUN-1996 07-MAY-2002 Paradise Papers - Appleby
Gillespie - Hugh Edwin Director 27-NOV-1997 15-JUN-2001 Paradise Papers - Appleby
Gillespie - Hugh Edwin Vice-president 24-NOV-1997 15-JUN-2001 Paradise Papers - Appleby
Groom - Simon Crispin Director 04-MAY-1998 07-MAY-2002 Paradise Papers - Appleby
Groom - Simon Crispin President 04-MAY-1998 07-MAY-2002 Paradise Papers - Appleby
Holzhauer - Antonia C. Director 02-SEP-1996 04-MAY-1998 Paradise Papers - Appleby
Holzhauer - Antonia C. President 02-SEP-1996 04-MAY-1998 Paradise Papers - Appleby
KPMG - Netherlands, Rotterdam Auditor 15-APR-1983 07-MAY-2002 Paradise Papers - Appleby
Patterson - Brian J Director 24-NOV-1997 30-DEC-1998 Paradise Papers - Appleby
Summers - Carol Secretary 15-APR-1983 07-MAY-2002 Paradise Papers - Appleby
White - F Chesley Director 15-APR-1983 30-DEC-1998 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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