by The International Consortium of Investigative Journalists
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Entity

SUN Energy Resources Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 17 officers
  • Connected to 1 other
  • Incorporated: 25-NOV-2005
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

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