by The International Consortium of Investigative Journalists
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Entity

SUN Gold Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 13 officers
  • Connected to 1 other
  • Incorporated: 03-JUN-2005
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Appleby Secretaries (Jersey) Limited Secretary 03-JUN-2005 - Paradise Papers - Appleby
BDO Zakrytoe Aktsionernoe Obshchestvo Auditor 19-JAN-2011 - Paradise Papers - Appleby
Central One Limited Shareholder - - Paradise Papers - Appleby
Central Two Limited Shareholder - - Paradise Papers - Appleby
Goundobin - Igor Valeryevich Is signatory for - - Paradise Papers - Appleby
Ignorevna - Rozhkova Anastasia Power of attorney 30-NOV-2011 29-NOV-2012 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 03-JUN-2005 - Paradise Papers - Appleby
Lagneaux - Patrice Jean Pierre Director 26-FEB-2010 24-JAN-2011 Paradise Papers - Appleby
Nikolaevich - Surkov Sergey Power of attorney 30-NOV-2011 29-NOV-2012 Paradise Papers - Appleby
SUN Natural Resources Limited Shareholder - - Paradise Papers - Appleby
SUN Natural Resources Limited Beneficial owner - - Paradise Papers - Appleby
Sood - Dinesh Is signatory for - - Paradise Papers - Appleby
Vitalievna - Fedyaeva Evgenia Power of attorney 30-NOV-2011 29-NOV-2012 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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