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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Soni - Amarjit Singh

  • Linked countries:
    India, Russia
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Gas+ Limited Director 21-AUG-2007 16-SEP-2013 26-APR-2006 Jersey - Paradise Papers
SUN Energy (International) Limited Director 06-SEP-2007 07-MAR-2014 27-APR-2007 Jersey - Paradise Papers
SUN Energy Limited Power of attorney 20-MAY-2005 20-MAY-2006 29-NOV-2001 Jersey - Paradise Papers
SUN Energy Resources Limited Director 25-JUL-2006 06-SEP-2007 25-NOV-2005 Jersey - Paradise Papers
SUN Trade (International) Limited Power of attorney 20-MAY-2005 20-MAY-2006 07-JUN-1991 Jersey - Paradise Papers

Address (1)

Data From
113/1 Leninsky prospect; 18-19 Floor; 117198 Moscow; Russian Federation Paradise Papers

Explore more from

Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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