Officer:
SPR Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUN Group Investments Holdings Ltd | Beneficial owner | - | - | 09-NOV-2009 | Jersey | - | Paradise Papers |
| SUN Group Holdings Limited | Beneficial owner | - | - | 23-NOV-2006 | Jersey | - | Paradise Papers |
| SUN Group Limited | Beneficial owner | - | - | 23-JAN-1991 | Jersey | - | Paradise Papers |
| SUN Trade (International) Limited | Shareholder | - | - | 07-JUN-1991 | Jersey | - | Paradise Papers |
| SUN Trade (International) Limited | Beneficial owner | - | - | 07-JUN-1991 | Jersey | - | Paradise Papers |
Address (1)
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.