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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 (85)

Role From To Incorporation Jurisdiction Status Data From
Elbereth Investments Limited Is signatory for - - 30-APR-1997 Jersey - Paradise Papers
SUN Real Estate Land Development Limited Is signatory for - - 13-MAY-2008 Jersey - Paradise Papers
SUN (I) Real Estate Partners Limited Is signatory for - - 29-OCT-2008 Jersey - Paradise Papers
N.S.U. Property Holdings Limited Is signatory for - - 05-JUN-2008 Jersey - Paradise Papers
SRL 905 Holdings Ltd Is signatory for - - 16-MAR-2012 Jersey - Paradise Papers
N.S.U. Property Investments Limited Is signatory for - - 05-JUN-2008 Jersey - Paradise Papers
SUN Base Metals Holdings Limited Is signatory for - - 28-APR-2008 Jersey - Paradise Papers
SRE Management Holdings (I) Limited Is signatory for - - 19-AUG-2008 Jersey - Paradise Papers
SUN Hydro Limited Is signatory for - - 22-MAY-2008 Jersey - Paradise Papers
Pallene Holdings Limited Is signatory for - - 18-MAY-2007 Jersey - Paradise Papers
SPR Group Limited Is signatory for - - 19-MAR-2007 Jersey - Paradise Papers
SG Holdings Limited Is signatory for - - 27-JUN-2008 Jersey - Paradise Papers
SUN Platinum Holdings Limited Is signatory for - - 11-MAY-2007 Jersey - Paradise Papers
SUN Group Investments Limited Is signatory for - - 23-NOV-2006 Jersey - Paradise Papers
SUN Gold Holdings Limited Is signatory for - - 10-JAN-2008 Jersey - Paradise Papers
Solaris Holdings Limited Is signatory for - - 03-SEP-2007 Jersey - Paradise Papers
Suntera Management Limited Is signatory for - - 16-MAY-2012 Jersey - Paradise Papers
SPE Limited Is signatory for - - 19-MAR-2007 Jersey - Paradise Papers
SNR Investments Limited Is signatory for - - 11-DEC-2006 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.

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