Officer:
SUN Group Holdings Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUN Healthcare Limited | Beneficial owner | - | - | 08-SEP-2008 | Jersey | - | Paradise Papers |
| SUN Group Global Limited | Beneficial owner | - | - | 22-MAY-2008 | Jersey | - | Paradise Papers |
| SNR Services Limited | Beneficial owner | - | - | 26-APR-2006 | Jersey | - | Paradise Papers |
| SUN Natural Resources Limited | Beneficial owner | - | - | 02-AUG-2005 | Jersey | - | Paradise Papers |
| Lennella Holdings Ltd. | Shareholder | - | - | 21-AUG-2007 | Bermuda | - | Paradise Papers |
| SUN Asset Management Limited | Beneficial owner | - | - | 01-AUG-1995 | Jersey | - | Paradise Papers |
| SUN Energy (International) Limited | Beneficial owner | - | - | 27-APR-2007 | 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.