The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SUN Group Limited

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    23-JAN-1991

Connections:

Officer (13)

Role From To Data From
Duvall - Mark Stanislaus Director 23-JAN-1991 24-JUN-1998 Paradise Papers
M & N Secretaries Limited Secretary 14-MAR-1997 10-MAY-2002 Paradise Papers
SPR Limited Beneficial owner - - Paradise Papers
P & L Trust Company Limited Shareholder - - Paradise Papers
Appleby Services (Jersey) Limited Shareholder - - Paradise Papers
Mitchell (nee Gilbert) - Joyce Secretary 23-JAN-1991 31-DEC-1994 Paradise Papers
Appleby Nominees (Jersey) Limited Shareholder - - Paradise Papers
Colvin - Andrew Is signatory for - - Paradise Papers
Goundobin - Igor Valeryevich Is signatory for - - Paradise Papers
Sood - Dinesh Is signatory for - - Paradise Papers
Khemka - Nand Lal Is signatory for - - Paradise Papers
Khemka - Uday Harsh Is signatory for - - Paradise Papers
Khemka - Uday Harsh Director 23-JAN-1991 04-APR-2005 Paradise Papers
Khemka - Uday Harsh Ultimate beneficial owner 23-JAN-1991 - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 25-FEB-1999 25-FEB-1999 Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 27-AUG-1996 14-MAR-1997 Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 10-MAY-2002 - Paradise Papers

Intermediary (1)

Status Data From
Khemka - Shiv Vikram - Paradise Papers
Khemka - Shiv Vikram - Paradise Papers
Khemka - Shiv Vikram - Paradise Papers

Address (1)

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers

Other (1)

Data From
Group - SUN Capital Partner Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer