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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Caius Limited | Is signatory for | - | - | 23-DEC-2010 | Jersey | - | Paradise Papers - Appleby |
| Farnham Properties Limited | Beneficial owner | - | - | 10-DEC-1997 | British Virgin Islands | - | Paradise Papers - Appleby |
| Mithril Investments Limited | Is signatory for | - | - | 17-AUG-2011 | Jersey | - | Paradise Papers - Appleby |
| Mithril Investments Limited | Beneficial owner | - | - | 17-AUG-2011 | Jersey | - | Paradise Papers - Appleby |
| Mithril Investments Limited | Director | 17-AUG-2011 | - | 17-AUG-2011 | Jersey | - | Paradise Papers - Appleby |
| Mithril Real Estate Holdings Limited | Director | 08-JAN-2010 | - | 08-JAN-2010 | Jersey | - | Paradise Papers - Appleby |
| SG Mining Services Limited | Director | 27-JUN-2012 | - | 27-JUN-2012 | Jersey | - | Paradise Papers - Appleby |
| SGA II Limited | Beneficial owner | - | - | 19-MAR-2007 | Jersey | - | Paradise Papers - Appleby |
| SGA II Limited | Director | 19-MAR-2007 | - | 19-MAR-2007 | Jersey | - | Paradise Papers - Appleby |
| SREDI Management Holdings Limited | Director | 19-AUG-2008 | 19-AUG-2014 | 19-AUG-2008 | Jersey | - | Paradise Papers - Appleby |
| SREP Management Holdings Limited | Director | 19-AUG-2008 | 16-AUG-2013 | 19-AUG-2008 | Jersey | - | Paradise Papers - Appleby |
| SUN Capital Partners (CIS) Limited | Director | 31-JUL-1996 | 10-JUN-2013 | 31-JUL-1996 | British Virgin Islands | - | Paradise Papers - Appleby |
| SUN Group Investments Holdings Ltd | Director | 09-NOV-2009 | - | 09-NOV-2009 | Jersey | - | Paradise Papers - Appleby |
| SUN Healthcare Investment Limited | Director | 08-SEP-2008 | 13-NOV-2013 | 08-SEP-2008 | Jersey | - | Paradise Papers - Appleby |
| SUN Healthcare Limited | Director | 08-SEP-2008 | - | 08-SEP-2008 | Jersey | - | Paradise Papers - Appleby |
| SUN Healthcare Limited | Ultimate beneficial owner | 08-SEP-2008 | - | 08-SEP-2008 | Jersey | - | Paradise Papers - Appleby |
| SUN Real Estate Holdings Limited | Director | 09-NOV-2009 | - | 09-NOV-2009 | Jersey | - | Paradise Papers - Appleby |
| SUN Technology Limited | Director | 14-MAR-2000 | - | 14-MAR-2000 | Jersey | - | Paradise Papers - Appleby |
| SVE Holdings Limited | Is signatory for | - | - | 19-OCT-2000 | Jersey | - | Paradise Papers - Appleby |
| T-X Investments Limited | Is signatory for | - | - | 13-JUL-2005 | Jersey | - | Paradise Papers - Appleby |
| The Nand and Jeet Khemka Foundation | Trustee | 04-MAY-2005 | - | 04-MAY-2005 | Jersey | - | Paradise Papers - Appleby |
| Vesta Eurasia Limited | Is signatory for | - | - | 19-OCT-2000 | Jersey | - | Paradise Papers - Appleby |
| Willsun Investments Company | Shareholder | - | - | 03-DEC-1984 | Panama | - | Paradise Papers - Appleby |
| Data From | |
|---|---|
| Flat A and B, 111 Eaton Square; SW1W 9AA London; United Kingdom | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.