by The International Consortium of Investigative Journalists
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Officer

Soni - Amarjit Singh

  • Connected to 1 address
  • Connected to 5 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
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Connections

Entity

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

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