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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SUNSTONE HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    28-OCT-2009
  • Status:
    Struck Off as Defunct

Connections:

Officer (8)

Role From To Data From
SAMELA RAM Shareholder - - Paradise Papers
JASIM HASSAN ALMAZAM Shareholder - - Paradise Papers
MUKNA RAM Shareholder - - Paradise Papers
MOHAMMAD HUSSAIN Shareholder - - Paradise Papers
PRANAYA PANDA Legal representative - - Paradise Papers
PRANAYA PANDA Judicial representative - - Paradise Papers
PRANAYA PANDA Director - - Paradise Papers
NICOLAS SCHLUMBERGER Legal representative - - Paradise Papers
NICOLAS SCHLUMBERGER Director - - Paradise Papers
NICOLAS SCHLUMBERGER Judicial representative - - Paradise Papers
SAMUEL JONAH Judicial representative - - Paradise Papers
SAMUEL JONAH Legal representative - - Paradise Papers
SAMUEL JONAH Director - - Paradise Papers
ARVIND VYAS Shareholder - - Paradise Papers
ARVIND VYAS Judicial representative - - Paradise Papers
ARVIND VYAS Legal representative - - Paradise Papers
ARVIND VYAS Director - - Paradise Papers

Address (1)

Data From
'SAN JUAN' 116/8 ST. GEORGE'S ROAD, ST. JULIANSSTJ3203, MALTA Paradise Papers

Explore more from

Paradise Papers

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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