Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (115)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Eskadi Trust | Connected to | - | - | 08-MAR-2006 | Jersey | - | Paradise Papers |
| SREDI Management Holdings Limited | Connected to | - | - | 19-AUG-2008 | Jersey | - | Paradise Papers |
| Eskadi Limited | Connected to | - | - | 18-DEC-2008 | Jersey | - | Paradise Papers |
| SUN Healthcare Investment Limited | Connected to | - | - | 08-SEP-2008 | Jersey | - | Paradise Papers |
| The Ashoka Trust | Connected to | - | - | 04-APR-2008 | Jersey | - | Paradise Papers |
| Mithril Investments Limited | Connected to | - | - | 17-AUG-2011 | Jersey | - | Paradise Papers |
| Shelborne International Limited | Connected to | - | - | 04-APR-1996 | Bahamas | - | Paradise Papers |
| Solaris Services Limited | Connected to | - | - | 28-DEC-2006 | Jersey | - | Paradise Papers |
| SUN Real Estate Holdings Limited | Connected to | - | - | 09-NOV-2009 | Jersey | - | Paradise Papers |
| GVL Global Limited | Connected to | - | - | 25-JUL-2013 | Jersey | - | Paradise Papers |
| SUN Group Investments Holdings Ltd | Connected to | - | - | 09-NOV-2009 | Jersey | - | Paradise Papers |
| SREP Management Holdings Limited | Connected to | - | - | 19-AUG-2008 | Jersey | - | Paradise Papers |
| SGA II Limited | Connected to | - | - | 19-MAR-2007 | Jersey | - | Paradise Papers |
| The Chekov Unit Trust | Connected to | - | - | 01-NOV-2005 | Jersey | - | Paradise Papers |
| SG Mining Services Limited | Connected to | - | - | 27-JUN-2012 | Jersey | - | Paradise Papers |
| The Dallila Unit Trust | Connected to | - | - | 26-OCT-2005 | Jersey | - | Paradise Papers |
| Caius Limited | Connected to | - | - | 23-DEC-2010 | Jersey | - | Paradise Papers |
| SUN Capital Partners (CIS) Limited | Connected to | - | - | 31-JUL-1996 | British Virgin Islands | - | Paradise Papers |
| Willsun Investments Company | Connected to | - | - | 03-DEC-1984 | Panama | - | Paradise Papers |
| SUN Healthcare Limited | Connected to | - | - | 08-SEP-2008 | 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.