by The International Consortium of Investigative Journalists
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Officer

SUN Group Investments Holdings Ltd

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bellatrix Holdings Limited Beneficial owner - - 10-SEP-2007 Jersey - Paradise Papers - Appleby
SPE Limited Beneficial owner - - 19-MAR-2007 Jersey - Paradise Papers - Appleby
SUN Group Investments Limited Beneficial owner - - 23-NOV-2006 Jersey - Paradise Papers - Appleby
SUN Real Estate Holdings Limited Beneficial owner - - 09-NOV-2009 Jersey - Paradise Papers - Appleby
SUN Technology Investors Limited Beneficial owner - - 19-NOV-1992 Jersey - Paradise Papers - Appleby
SUN Technology Limited Beneficial owner - - 14-MAR-2000 Jersey - Paradise Papers - Appleby
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Address

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