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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SUN Gold Eurasia Limited Auditor 31-DEC-2012 - 04-NOV-2011 Jersey - Paradise Papers
SUN Natural Resources Limited Auditor 28-DEC-2012 - 02-AUG-2005 Jersey - Paradise Papers
Terra Minerals Exploration Limited Auditor 19-JAN-2011 - 21-APR-2006 Jersey - Paradise Papers
SUN Gold Limited Auditor 19-JAN-2011 - 03-JUN-2005 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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