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Sunrise Holdings Ltd.

Offshore · Sanction-linked entity

Sunrise Holdings Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sunrise Holdings Ltd.				[sources]
Incorporation date	1989-09-03				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda				[sources]
ICIJ ID	82001065				[sources]
Program	Appleby				[sources]
Registration number	`EC 15087`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-07-26

Descriptions

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Graph-based entity tagging63,735

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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Directors
Director	Role	Start date	End date
Hadall - Chantal	secretary of	1999-01-07	2001-02-08
Counsell - Timothy J	director of	1996-11-08	2004-12-15
White - F Chesley	director of · president of	1996-11-08	2002-09-16
Showers - Yalonda C	secretary of	2001-07-16	2004-01-27
Scott - Shoshana S	secretary of	2004-01-27	2004-08-31
Burns - Michael J	director of	1996-11-08	2004-12-15
Burns - Michael J	vice-president of	1996-11-08	2002-09-16
Keyes - James Michael	vice-president of	2002-09-16	2004-12-15
Keyes - James Michael	director of	1996-11-08	2004-12-15
Charvillat - Rene	vice-president of	1996-11-08	1999-10-29
Dean - Lorraine	secretary of	1996-11-08	1999-01-07
Burns - Michael J	president of	2002-09-16	2004-12-15

Owners
Owner	Percentage held	Start date	End date
Appleby Services (Bermuda) Ltd.	-	-	-