by The International Consortium of Investigative Journalists
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Group - SUN Capital Partner Group

  • Connected to 115 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Caius Limited Connected to - - 23-DEC-2010 Jersey - Paradise Papers - Appleby
Eskadi Limited Connected to - - 18-DEC-2008 Jersey - Paradise Papers - Appleby
Eskadi Trust Connected to - - 08-MAR-2006 Jersey - Paradise Papers - Appleby
GVL Global Limited Connected to - - 25-JUL-2013 Jersey - Paradise Papers - Appleby
Mithril Investments Limited Connected to - - 17-AUG-2011 Jersey - Paradise Papers - Appleby
SG Mining Services Limited Connected to - - 27-JUN-2012 Jersey - Paradise Papers - Appleby
SGA II Limited Connected to - - 19-MAR-2007 Jersey - Paradise Papers - Appleby
SREDI Management Holdings Limited Connected to - - 19-AUG-2008 Jersey - Paradise Papers - Appleby
SREP Management Holdings Limited Connected to - - 19-AUG-2008 Jersey - Paradise Papers - Appleby
SUN Capital Partners (CIS) Limited Connected to - - 31-JUL-1996 British Virgin Islands - Paradise Papers - Appleby
SUN Group Investments Holdings Ltd Connected to - - 09-NOV-2009 Jersey - Paradise Papers - Appleby
SUN Healthcare Investment Limited Connected to - - 08-SEP-2008 Jersey - Paradise Papers - Appleby
SUN Healthcare Limited Connected to - - 08-SEP-2008 Jersey - Paradise Papers - Appleby
SUN Real Estate Holdings Limited Connected to - - 09-NOV-2009 Jersey - Paradise Papers - Appleby
SUN Technology Limited Connected to - - 14-MAR-2000 Jersey - Paradise Papers - Appleby
Shelborne International Limited Connected to - - 04-APR-1996 Bahamas - Paradise Papers - Appleby
Solaris Services Limited Connected to - - 28-DEC-2006 Jersey - Paradise Papers - Appleby
The Ashoka Trust Connected to - - 04-APR-2008 Jersey - Paradise Papers - Appleby
The Chekov Unit Trust Connected to - - 01-NOV-2005 Jersey - Paradise Papers - Appleby
The Dallila Unit Trust Connected to - - 26-OCT-2005 Jersey - Paradise Papers - Appleby
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