by The International Consortium of Investigative Journalists
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Entity

SUN-Apollo Ventures Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 14 officers
  • Connected to 1 other
  • Incorporated: 11-JUL-2006
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Apollo India Real Estate LLC Shareholder - - Paradise Papers - Appleby
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers - Appleby
Appleby Secretaries (Jersey) Limited Secretary 11-JUL-2006 - Paradise Papers - Appleby
Ares Management L.P. Ultimate beneficial owner 24-JUL-2014 - Paradise Papers - Appleby
Benjamin - William Stephen Ultimate beneficial owner 11-JUL-2006 24-JUL-2014 Paradise Papers - Appleby
Benjamin - William Stephen Director 11-JUL-2006 - Paradise Papers - Appleby
Central One Limited Shareholder - - Paradise Papers - Appleby
Central Two Limited Shareholder - - Paradise Papers - Appleby
Jones - William Patrick Director 11-JUL-2006 - Paradise Papers - Appleby
Khemka - Uday Harsh Ultimate beneficial owner 11-JUL-2006 - Paradise Papers - Appleby
Khemka - Uday Harsh Director 11-JUL-2006 - Paradise Papers - Appleby
Koenig - Stuart Ultimate beneficial owner 11-JUN-2006 24-JUL-2014 Paradise Papers - Appleby
Mack - Richard Jay Ultimate beneficial owner 24-MAR-2010 24-JUL-2014 Paradise Papers - Appleby
Mack - William Lawrence Ultimate beneficial owner 11-JUN-2006 24-JUL-2014 Paradise Papers - Appleby
Neibart - Lee Ultimate beneficial owner 11-JUL-2006 24-JUL-2014 Paradise Papers - Appleby
Prosser - Richard J S - Jersey Director 11-JUL-2006 - Paradise Papers - Appleby
SUN Real Estate Investments (I) Limited Shareholder - - Paradise Papers - Appleby
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Intermediary

Status Data From
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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