Officer:
Sood - Dinesh
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 |
Address (1)
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.