by The International Consortium of Investigative Journalists
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Entity

Suncroft Overseas Limited

  • Connected to 3 addresses
  • Connected to 11 officers
  • Connected to 1 other
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers - Appleby
Appleby Secretaries (Jersey) Limited Secretary 30-JAN-2001 - Paradise Papers - Appleby
Ballands - Farah - Jersey Director 11-AUG-2004 - Paradise Papers - Appleby
Benest - Karen Jane - Jersey Director 11-AUG-2004 - Paradise Papers - Appleby
Central One Limited Shareholder - - Paradise Papers - Appleby
EFG Reads Secretaries Limited Secretary 02-JUL-1999 30-JAN-2001 Paradise Papers - Appleby
Jones - William Patrick Director 11-AUG-2004 - Paradise Papers - Appleby
Lang - Deborah Jane Director 05-APR-2001 11-AUG-2004 Paradise Papers - Appleby
Newbald - Peter Edward Francis Director 07-JUL-1999 30-JAN-2001 Paradise Papers - Appleby
Pierce - Brian John Director 07-JUL-1999 30-JAN-2001 Paradise Papers - Appleby
Prosser - Richard J S - Jersey Director 07-JUL-1999 17-MAR-2000 Paradise Papers - Appleby
Prosser - Richard J S - Jersey Director 30-JAN-2001 - Paradise Papers - Appleby
Westhaven Trust Beneficial owner - - Paradise Papers - Appleby
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Intermediary

Status Data From
Mossack Fonseca & Co (BVI) Ltd - Paradise Papers - Appleby
Spinner

Address

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers - Appleby
Akara Building; 24 De Castro Street; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
Jayla Place; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands Paradise Papers - Appleby
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Other

Data From
Group - Schroder Group Paradise Papers - Appleby
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