by The International Consortium of Investigative Journalists
About Download Support Us

Officer

SUN Group Holdings Limited

  • Connected to 1 address
  • Connected to 7 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Lennella Holdings Ltd. Shareholder - - 21-AUG-2007 Bermuda - Paradise Papers - Appleby
SNR Services Limited Beneficial owner - - 26-APR-2006 Jersey - Paradise Papers - Appleby
SUN Asset Management Limited Beneficial owner - - 01-AUG-1995 Jersey - Paradise Papers - Appleby
SUN Energy (International) Limited Beneficial owner - - 27-APR-2007 Jersey - Paradise Papers - Appleby
SUN Group Global Limited Beneficial owner - - 22-MAY-2008 Jersey - Paradise Papers - Appleby
SUN Healthcare Limited Beneficial owner - - 08-SEP-2008 Jersey - Paradise Papers - Appleby
SUN Natural Resources Limited Beneficial owner - - 02-AUG-2005 Jersey - Paradise Papers - Appleby
Spinner

Address

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now