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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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 (109)

Role Incorporation Jurisdiction Status Data From
SUN CAPITAL PARTNERS, G.P., L.P. Shareholder 10-SEP-1996 Bermuda - Paradise Papers
SUN Healthcare Investment Limited Director 08-SEP-2008 Jersey - Paradise Papers
SREDI Management Holdings Limited Director 19-AUG-2008 Jersey - Paradise Papers
Solaris Services Limited Director 28-DEC-2006 Jersey - Paradise Papers
SUN Group Investments Holdings Ltd Director 09-NOV-2009 Jersey - Paradise Papers
SREP Management Holdings Limited Director 19-AUG-2008 Jersey - Paradise Papers
GVL Global Limited Director 25-JUL-2013 Jersey - Paradise Papers
SUN Capital Partners, Ltd. Director 26-JUN-1996 Bermuda - Paradise Papers
SUN Real Estate Holdings Limited Director 09-NOV-2009 Jersey - Paradise Papers
Caius Limited Is signatory for 23-DEC-2010 Jersey - Paradise Papers
SG Mining Services Limited Director 27-JUN-2012 Jersey - Paradise Papers
SUN Capital Partners (CIS) Limited Director 31-JUL-1996 British Virgin Islands - Paradise Papers
Willsun Investments Company Shareholder 03-DEC-1984 Panama - Paradise Papers
SUN Technology Limited Director 14-MAR-2000 Jersey - Paradise Papers
Mithril Real Estate Holdings Limited Director 08-JAN-2010 Jersey - Paradise Papers
The Ashoka Trust Is signatory for 04-APR-2008 Jersey - Paradise Papers
The Ashoka Trust Trustee 04-APR-2008 Jersey - Paradise Papers
T-X Investments Limited Is signatory for 13-JUL-2005 Jersey - Paradise Papers
SGA II Limited Beneficial owner 19-MAR-2007 Jersey - Paradise Papers
SGA II Limited Director 19-MAR-2007 Jersey - Paradise Papers
SVE Holdings Limited Is signatory for 19-OCT-2000 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.

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