by The International Consortium of Investigative Journalists
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Entity

SUN Trade (International) Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 14 officers
  • Connected to 1 other
  • Incorporated: 07-JUN-1991
  • 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 07-DEC-1995 - Paradise Papers - Appleby
Appleby Services (Jersey) Limited Shareholder - - Paradise Papers - Appleby
Baxter - Andrew John Is signatory for - - Paradise Papers - Appleby
Baxter - Andrew John Power of attorney 25-SEP-2001 24-SEP-2002 Paradise Papers - Appleby
Goundobin - Igor Valeryevich Is signatory for - - Paradise Papers - Appleby
Khanna & Annadhanam Auditor 31-DEC-2005 - Paradise Papers - Appleby
Khemka - Nand Lal Is signatory for - - Paradise Papers - Appleby
Khemka - Nand Lal Power of attorney 13-MAR-2003 13-MAR-2004 Paradise Papers - Appleby
Khemka - Uday Harsh Is signatory for - - Paradise Papers - Appleby
Khemka - Uday Harsh Director 18-JUN-1991 11-SEP-1997 Paradise Papers - Appleby
Khemka - Uday Harsh Ultimate beneficial owner 07-JUN-1991 - Paradise Papers - Appleby
Khemka - Uday Harsh Director 25-JUN-2003 - Paradise Papers - Appleby
Mitchell (nee Gilbert) - Joyce Secretary 18-JUN-1991 31-DEC-1994 Paradise Papers - Appleby
P & L Trust Company Limited Shareholder - - Paradise Papers - Appleby
Romanov - Valentin Valentinovich Power of attorney 20-MAY-2005 20-MAY-2006 Paradise Papers - Appleby
SPR Limited Shareholder - - Paradise Papers - Appleby
SPR Limited Beneficial owner - - 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 20-MAY-2006 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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