by The International Consortium of Investigative Journalists
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Entity

SUN Energy (International) Limited

  • Connected to 1 address
  • Connected to 2 intermediaries
  • Connected to 13 officers
  • Connected to 1 other
  • Incorporated: 27-APR-2007
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Appleby Secretaries (Jersey) Limited Secretary 27-APR-2007 - 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
Goundobin - Igor Valeryevich Is signatory for - - Paradise Papers - Appleby
Kamat - Sandeep Ramdas Director 06-SEP-2007 03-APR-2009 Paradise Papers - Appleby
Khemka - Nand Lal Is signatory for - - Paradise Papers - Appleby
Khemka - Nand Lal Director 06-SEP-2007 07-MAR-2014 Paradise Papers - Appleby
Khemka - Uday Harsh Is signatory for - - Paradise Papers - Appleby
Khemka - Uday Harsh Director 27-APR-2007 - Paradise Papers - Appleby
Packard (deceased) - Fred Arthur Rank Director 06-SEP-2007 01-MAR-2009 Paradise Papers - Appleby
SUN Group Holdings Limited Beneficial owner - - Paradise Papers - Appleby
Sganzeria - Ennio Director 06-SEP-2007 17-DEC-2008 Paradise Papers - Appleby
Soni - Amarjit Singh Director 06-SEP-2007 07-MAR-2014 Paradise Papers - Appleby
Sood - Dinesh Is signatory for - - Paradise Papers - Appleby
Sood - Dinesh Director 06-SEP-2007 07-MAR-2014 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Trust (Jersey) Limited - 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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