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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Suninvest Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    15-APR-1983
  • Closed:
    04-FEB-1998

Connections:

Officer (8)

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

Address (1)

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

Explore more from

Paradise Papers
Appleby

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.

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