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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sunningdale Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    17-MAY-1989
  • Closed:
    11-MAY-2011

Connections:

Officer (8)

Role From To Data From
Rosgrove Pty Limited Shareholder - - Paradise Papers
Aspinall - J Damian Director 16-DEC-1996 06-OCT-2009 Paradise Papers
Butler - Roger John Shareholder - - Paradise Papers
Butler - Roger John Director 16-DEC-1996 11-MAY-2011 Paradise Papers
Butler - Roger John President 16-DEC-1996 11-MAY-2011 Paradise Papers
Shane - Elton Secretary 16-DEC-1996 11-MAY-2011 Paradise Papers
Shane - Elton Director 16-DEC-1996 11-MAY-2011 Paradise Papers
Shane - Elton Vice-president 19-DEC-1996 11-MAY-2011 Paradise Papers
Jackson - E Charles (Ned) Director 15-MAR-2001 31-OCT-2003 Paradise Papers
Burke - Janita K Director 31-OCT-2003 06-OCT-2009 Paradise Papers
Cabral - Warren Wilton Director 16-DEC-1996 15-MAR-2001 Paradise Papers
Collis - Judith Director 16-DEC-1996 11-MAY-2011 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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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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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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