This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUN Healthcare Investment Limited | Director | 08-SEP-2008 | 13-NOV-2013 | 08-SEP-2008 | Jersey | - | Paradise Papers |
| SREDI Management Holdings Limited | Director | 19-AUG-2008 | 19-AUG-2014 | 19-AUG-2008 | Jersey | - | Paradise Papers |
| SUN Real Estate Holdings Limited | Director | 09-NOV-2009 | - | 09-NOV-2009 | Jersey | - | Paradise Papers |
| SREP Management Holdings Limited | Director | 19-AUG-2008 | 16-AUG-2013 | 19-AUG-2008 | Jersey | - | Paradise Papers |
| SUN Group Investments Holdings Ltd | Director | 09-NOV-2009 | - | 09-NOV-2009 | Jersey | - | Paradise Papers |
| SG Mining Services Limited | Director | 27-JUN-2012 | - | 27-JUN-2012 | Jersey | - | Paradise Papers |
| Caius Limited | Is signatory for | - | - | 23-DEC-2010 | Jersey | - | Paradise Papers |
| SUN Capital Partners (CIS) Limited | Director | 31-JUL-1996 | 10-JUN-2013 | 31-JUL-1996 | British Virgin Islands | - | Paradise Papers |
| SUN Technology Limited | Director | 14-MAR-2000 | - | 14-MAR-2000 | Jersey | - | Paradise Papers |
| Willsun Investments Company | Shareholder | - | - | 03-DEC-1984 | Panama | - | Paradise Papers |
| Mithril Real Estate Holdings Limited | Director | 08-JAN-2010 | - | 08-JAN-2010 | Jersey | - | Paradise Papers |
| T-X Investments Limited | Is signatory for | - | - | 13-JUL-2005 | Jersey | - | Paradise Papers |
| The Nand and Jeet Khemka Foundation | Trustee | 04-MAY-2005 | - | 04-MAY-2005 | Jersey | - | Paradise Papers |
| SVE Holdings Limited | Is signatory for | - | - | 19-OCT-2000 | Jersey | - | Paradise Papers |
| SGA II Limited | Beneficial owner | - | - | 19-MAR-2007 | Jersey | - | Paradise Papers |
| SGA II Limited | Director | 19-MAR-2007 | - | 19-MAR-2007 | Jersey | - | Paradise Papers |
| Farnham Properties Limited | Beneficial owner | - | - | 10-DEC-1997 | British Virgin Islands | - | Paradise Papers |
| SUN Healthcare Limited | Director | 08-SEP-2008 | - | 08-SEP-2008 | Jersey | - | Paradise Papers |
| SUN Healthcare Limited | Ultimate beneficial owner | 08-SEP-2008 | - | 08-SEP-2008 | Jersey | - | Paradise Papers |
| Mithril Investments Limited | Is signatory for | - | - | 17-AUG-2011 | Jersey | - | Paradise Papers |
| Mithril Investments Limited | Beneficial owner | - | - | 17-AUG-2011 | Jersey | - | Paradise Papers |
| Mithril Investments Limited | Director | 17-AUG-2011 | - | 17-AUG-2011 | Jersey | - | Paradise Papers |
| Vesta Eurasia Limited | Is signatory for | - | - | 19-OCT-2000 | Jersey | - | Paradise Papers |
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.
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.
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