by The International Consortium of Investigative Journalists
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Officer

Sood - Dinesh

  • Connected to 2 addresses
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Lennella Holdings Ltd. Is signatory for - - 21-AUG-2007 Bermuda - Paradise Papers - Appleby
SUN Capital Partners, Ltd. Director 31-DEC-1998 20-APR-2012 26-JUN-1996 Bermuda - Paradise Papers - Appleby
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Address

Data From
Minskaya street 1A-46; 119590 Moscow; Russian Federation Paradise Papers - Appleby
Paveletskaya Plaza 2, Bldg 1; Moscow 115054; Russian Federation Paradise Papers - Appleby
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