by The International Consortium of Investigative Journalists
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Entity

SUN Energy Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 15 officers
  • Connected to 1 other
  • Incorporated: 29-NOV-2001
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Appleby Secretaries (Jersey) Limited Secretary 11-DEC-2001 - Paradise Papers - Appleby
Central One Limited Shareholder - - Paradise Papers - Appleby
Central Two Limited Shareholder - - Paradise Papers - Appleby
Colvin - Andrew Is signatory for - - Paradise Papers - Appleby
Goundobin - Igor Valeryevich Is signatory for - - Paradise Papers - Appleby
Harris - Paul Director 29-NOV-2001 11-DEC-2001 Paradise Papers - Appleby
Henri - Zoleyn Power of attorney 14-MAR-2008 14-JUN-2008 Paradise Papers - Appleby
Khemka - Nand Lal Is signatory for - - Paradise Papers - Appleby
Khemka - Uday Harsh Is signatory for - - Paradise Papers - Appleby
Khemka - Uday Harsh Director 11-DEC-2001 - Paradise Papers - Appleby
Lang - Deborah Jane Director 29-NOV-2001 11-DEC-2001 Paradise Papers - Appleby
Prosser - Richard J S - Jersey Director 29-NOV-2001 11-DEC-2001 Paradise Papers - Appleby
Romanov - Valentin Valentinovich Power of attorney 20-MAY-2005 19-JUL-2006 Paradise Papers - Appleby
Soni - Amarjit Singh Power of attorney 20-MAY-2005 20-MAY-2006 Paradise Papers - Appleby
Sood - Dinesh Is signatory for - - Paradise Papers - Appleby
Sood - Dinesh Power of attorney 20-MAY-2005 15-NOV-2006 Paradise Papers - Appleby
Tarvos Holdings Limited Shareholder - - Paradise Papers - Appleby
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Intermediary

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

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

Data From
Group - SUN Capital Partner Group Paradise Papers - Appleby
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