The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sun Redrock Group Limited

Appleby data is current through 2014
read more
  • Incorporated:
    15-NOV-2012

Connections:

Officer (11)

Role From To Data From
New Ocean Management Limited Shareholder - - Paradise Papers
Universal Fortune Holdings Limited Shareholder - - Paradise Papers
CFD Trust Shareholder - - Paradise Papers
Lan - Yang Shareholder - - Paradise Papers
Rapaport - David Alan Secretary 15-MAY-2013 - Paradise Papers
Wu - Ben Director 15-MAY-2013 - Paradise Papers
Wu - Ben President 15-MAY-2013 - Paradise Papers
Zhou - Qiong (Carla) Director 15-MAY-2013 - Paradise Papers
Zhou - Qiong (Carla) Chief financial officer 15-MAY-2013 - Paradise Papers
Wu - Zheng Bruno Chairman 15-MAY-2013 - Paradise Papers
Wu - Zheng Bruno Director 15-MAY-2013 - Paradise Papers
Cherepakhov - Alex Shareholder - - Paradise Papers
Cherepakhov - Alex Director 15-NOV-2012 - Paradise Papers
Cherepakhov - Alex Chief executive officer 15-MAY-2013 - Paradise Papers
Banks Jr. - Samuel Appleby assigned attorney 02-SEP-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 15-NOV-2012 15-MAY-2013 Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
GROUP - Sun Redrock 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer