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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more