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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SUN Technology Investors Limited

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    19-NOV-1992

Connections:

Officer (16)

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

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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.

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