by The International Consortium of Investigative Journalists
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Officer

Sumal - Apwinder

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bizet Limited Director 19-NOV-2013 - 21-JUN-2013 Jersey - Paradise Papers - Appleby
Egret Limited Director 25-APR-2014 - 13-DEC-2012 Jersey - Paradise Papers - Appleby
KWVF Panther Holdco Limited Director 25-APR-2014 - 14-JUN-2013 Jersey - Paradise Papers - Appleby
KWVF Tiger Limited Director 25-APR-2014 - 26-NOV-2013 Jersey - Paradise Papers - Appleby
Nessun Limited Director 19-NOV-2013 - 21-JUN-2013 Jersey - Paradise Papers - Appleby
Scarlatti Limited Director 19-NOV-2013 - 21-JUN-2013 Jersey - Paradise Papers - Appleby
Triviata Limited Director 19-NOV-2013 - 21-JUN-2013 Jersey - Paradise Papers - Appleby
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Address

Data From
160 Hertford Road; London; LONDON; N1 4LP; United Kingdom Paradise Papers - Appleby
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