Officer:
Baxter - Andrew John
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Arboreum Limited | Is signatory for | - | - | 30-NOV-1999 | Jersey | - | Paradise Papers |
| SUN Venture Partners Limited | Is signatory for | - | - | 20-JUN-2000 | Jersey | - | Paradise Papers |
| SUN Internet Holdings Europe Limited | Is signatory for | - | - | 25-NOV-1999 | Jersey | - | Paradise Papers |
| SUN Asset Management Limited | Is signatory for | - | - | 01-AUG-1995 | Jersey | - | Paradise Papers |
| Hornbeam Limited | Is signatory for | - | - | 19-NOV-1992 | Jersey | - | Paradise Papers |
| SUN Capital Partners Limited | Is signatory for | - | - | 12-AUG-1994 | Jersey | - | Paradise Papers |
| SPR Limited | Is signatory for | - | - | 29-NOV-2001 | Jersey | - | Paradise Papers |
| SPI Partners Limited | Is signatory for | - | - | 29-NOV-2001 | Jersey | - | Paradise Papers |
| Quivis Limited | Is signatory for | - | - | 09-NOV-1992 | Jersey | - | Paradise Papers |
| Taybridge Limited | Is signatory for | - | - | 19-NOV-1992 | Jersey | - | Paradise Papers |
| SUN Technology Investors Limited | Is signatory for | - | - | 19-NOV-1992 | Jersey | - | Paradise Papers |
| T-X Investments Limited | Beneficial owner | - | - | 13-JUL-2005 | Jersey | - | Paradise Papers |
| T-X Investments Limited | Director | 20-JUL-2005 | - | 13-JUL-2005 | Jersey | - | Paradise Papers |
| SVE Holdings Limited | Is signatory for | - | - | 19-OCT-2000 | Jersey | - | Paradise Papers |
| SVE Holdings Limited | Director | 19-OCT-2000 | 30-JUN-2005 | 19-OCT-2000 | Jersey | - | Paradise Papers |
| Vesta Eurasia Limited | Is signatory for | - | - | 19-OCT-2000 | Jersey | - | Paradise Papers |
| Vesta Eurasia Limited | Director | 26-OCT-2000 | 30-JUN-2005 | 19-OCT-2000 | Jersey | - | Paradise Papers |
| SUN Trade (International) Limited | Is signatory for | - | - | 07-JUN-1991 | Jersey | - | Paradise Papers |
| SUN Trade (International) Limited | Power of attorney | 25-SEP-2001 | 24-SEP-2002 | 07-JUN-1991 | 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.