SUNSET 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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1983-12-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011935
Relationships
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Directorship, incoming] chief executive officer of Ellman - Steve
- [Ownership, incoming] shareholder of Martin - Tom
- [Ownership, incoming] shareholder of Offshore Directors Ltd.
- [Ownership, incoming] shareholder of Offshore Secretaries Ltd.
- [Ownership, incoming] shareholder of Probst - Peter
- [Ownership, incoming] shareholder of CARAD Limited
- [Ownership, incoming] shareholder of Vil Investments
- [Ownership, incoming] shareholder of Caribbean Holdings, Inc.
- [Ownership, incoming] shareholder of Offshore Nominees Ltd.
- [Ownership, incoming] shareholder of Newman - Carl
- [Directorship, incoming] is signatory for Adams - C Charles
- [Directorship, incoming] is signatory for Cooper - Mary F
- [Directorship, incoming] is signatory for Harshman - Richard
- [Directorship, incoming] is signatory for Martin - Tom
- [Directorship, incoming] is signatory for Newman - Carl
- [Directorship, incoming] is signatory for Probst - Peter
- [Directorship, incoming] is signatory for Ritchie - Graham F
- [Directorship, incoming] is signatory for Schwartz - Lawrence