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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SUN Energy Resources Limited

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    25-NOV-2005

Connections:

Officer (17)

Role From To Data From
Lowden - Stephen Director 11-JAN-2006 21-AUG-2007 Paradise Papers
Akers - Mark Power of attorney 14-MAR-2006 14-MAR-2007 Paradise Papers
Frankel - Raissa Director 21-AUG-2007 22-DEC-2010 Paradise Papers
Kamat - Sandeep Ramdas Director 21-AUG-2007 06-SEP-2007 Paradise Papers
Sganzeria - Ennio Director 21-AUG-2007 06-SEP-2007 Paradise Papers
Henri - Zoleyn Power of attorney 14-MAR-2008 14-JUN-2008 Paradise Papers
Packard (deceased) - Fred Arthur Rank Director 25-JUL-2006 06-SEP-2007 Paradise Papers
SUN Energy (International) Limited Beneficial owner - - Paradise Papers
Soni - Amarjit Singh Director 25-JUL-2006 06-SEP-2007 Paradise Papers
Colvin - Andrew Is signatory for - - Paradise Papers
Goundobin - Igor Valeryevich Is signatory for - - Paradise Papers
Sood - Dinesh Is signatory for - - Paradise Papers
Sood - Dinesh Director 11-JAN-2006 06-SEP-2007 Paradise Papers
Khemka - Nand Lal Is signatory for - - Paradise Papers
Khemka - Nand Lal Director 11-JAN-2006 06-SEP-2007 Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Khemka - Uday Harsh Is signatory for - - Paradise Papers
Khemka - Uday Harsh Director 25-NOV-2005 - Paradise Papers
Khemka - Uday Harsh Ultimate beneficial owner 25-NOV-2005 - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 25-NOV-2005 - 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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