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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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

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.