Entity:
SUN Real Estate Developments and Investments Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Snijders - Robert Laurentius Peter Josef | Power of attorney | 21-SEP-2011 | 16-SEP-2012 | Paradise Papers |
| SUN Real Estate Limited | Beneficial owner | - | - | Paradise Papers |
| Colvin - Andrew | Is signatory for | - | - | Paradise Papers |
| Goundobin - Igor Valeryevich | Is signatory for | - | - | Paradise Papers |
| Sood - Dinesh | Is signatory for | - | - | Paradise Papers |
| Khemka - Nand Lal | Is signatory for | - | - | 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 | 08-APR-2008 | - | Paradise Papers |
| Khemka - Uday Harsh | Power of attorney | 21-SEP-2011 | 16-SEP-2012 | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Secretary | 08-APR-2008 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Khemka - Shiv Vikram | - | Paradise Papers |
| Khemka - Shiv Vikram | - | Paradise Papers |
Address (1)
Other (1)
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.