Sunningdale Investments Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, IE
- Incorporated
- 1988-10-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000933
Relationships
- [Directorship, incoming] president of Beer - Peter G.
- [Directorship, incoming] president of Gallagher - Thomas James
- [Directorship, incoming] president of Bottomley - Guy Harold
- [Directorship, incoming] president of Beer - Peter G.
- [Directorship, incoming] president of Bottomley - Guy Harold
- [Directorship, incoming] secretary of Lee - Antoinett
- [Directorship, incoming] director of Beer - Peter G.
- [Directorship, incoming] director of Bottomley - Guy Harold
- [Directorship, incoming] director of Bodi - James Alexander
- [Directorship, incoming] director of Robinson - Ian G.
- [Directorship, incoming] director of Bridges - Timothy John
- [Directorship, incoming] director of Cabral - Warren Wilton
- [Directorship, incoming] director of Gallie - Richard T.
- [Directorship, incoming] director of Cherry - John
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Simmons - Kim O
- [Directorship, incoming] director of Beer - Peter G.
- [Directorship, incoming] director of Bottomley - Guy Harold
- [Directorship, incoming] director of Gallagher - Thomas James
- [Directorship, incoming] secretary of Gallagher - Thomas James
- [Directorship, incoming] director of Bodi - James Alexander
- [Directorship, incoming] director of Johnston - Michael R.
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] vice-president of Gallie - Richard T.
- [Ownership, incoming] shareholder of Consolidated Press International Limited
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda