by The International Consortium of Investigative Journalists
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Entity

SUN Technology Investors Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Connected to 1 other
  • Incorporated: 19-NOV-1992
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Appleby Nominees (Jersey) Limited Shareholder - - Paradise Papers - Appleby
Appleby Secretaries (Jersey) Limited Secretary 16-JAN-1996 - Paradise Papers - Appleby
Appleby Services (Jersey) Limited Shareholder - - Paradise Papers - Appleby
Baxter - Andrew John Is signatory for - - Paradise Papers - Appleby
Bolgov - Igor Nikolayevich Power of attorney 08-MAY-1996 31-DEC-1996 Paradise Papers - Appleby
Feofilova - Svetlana Eduardovna Power of attorney 08-MAY-1996 31-DEC-1996 Paradise Papers - Appleby
Goundobin - Igor Valeryevich Is signatory for - - Paradise Papers - Appleby
Khemka - Nand Lal Is signatory for - - Paradise Papers - Appleby
Khemka - Uday Harsh Is signatory for - - Paradise Papers - Appleby
Khemka - Uday Harsh Ultimate beneficial owner 19-NOV-1992 - Paradise Papers - Appleby
Khemka - Uday Harsh Director 19-NOV-1992 - Paradise Papers - Appleby
Kirkpatrick - Sheldon Dewitt Power of attorney 10-FEB-1997 31-DEC-1997 Paradise Papers - Appleby
Kirkpatrick - Sheldon Dewitt Power of attorney 08-MAY-1996 31-DEC-1996 Paradise Papers - Appleby
Melnikov - Mikhail Alexeevich Power of attorney 10-FEB-1997 31-DEC-1997 Paradise Papers - Appleby
Melnikov - Mikhail Alexeevich Power of attorney 08-MAY-1996 31-DEC-1996 Paradise Papers - Appleby
Mitchell (nee Gilbert) - Joyce Secretary 19-NOV-1992 31-DEC-1994 Paradise Papers - Appleby
SUN Group Investments Holdings Ltd Beneficial owner - - Paradise Papers - Appleby
Sood - Dinesh Is signatory for - - Paradise Papers - Appleby
Wiley - Floyd Murray Power of attorney 10-FEB-1997 31-DEC-1997 Paradise Papers - Appleby
Wiley - Floyd Murray Power of attorney 08-MAY-1996 31-DEC-1996 Paradise Papers - Appleby
Wingerstrand - Ann Christina Director 15-JAN-1999 27-JUN-2002 Paradise Papers - Appleby
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Intermediary

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