by The International Consortium of Investigative Journalists
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Entity

Sunflower Company Limited

  • Connected to 3 addresses
  • Connected to 12 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
Coutts & Co Ltd - Singapore Investment manager - - Paradise Papers - Appleby
Equitas Limited Authorised signatory 04-JUN-2014 - Paradise Papers - Appleby
Fidelis Nominees Limited Shareholder - - Paradise Papers - Appleby
MAGNUS NOMINEES LIMITED Shareholder - - Paradise Papers - Appleby
Palmer - Christopher John Secretary 11-APR-2001 18-MAY-2005 Paradise Papers - Appleby
Probitas Limited Authorised signatory 04-JUN-2014 - Paradise Papers - Appleby
Redlion Investments Limited Shareholder - - Paradise Papers - Appleby
Redshield Holdings Limited Shareholder - - Paradise Papers - Appleby
Royhaven Secretaries Limited Secretary 30-APR-2008 07-APR-2014 Paradise Papers - Appleby
Skillicorn - Geoffrey Douglas Secretary 18-MAY-2005 30-APR-2008 Paradise Papers - Appleby
Soong - Ping Fun Connected to - - Paradise Papers - Appleby
The Aalia Ping Fun Soong Trust Ultimate beneficial owner - - Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Cayman) Limited - Paradise Papers - Appleby
Appleby Services (Cayman) Limited - Paradise Papers - Appleby
Westwinds Offshore Services Limited - Paradise Papers - Appleby
Westwinds Offshore Services Limited - Paradise Papers - Appleby
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Address

Data From
1st Floor, Murdoch House, North Shore Road; Ramsey; Isle of Man IM8 3DY Paradise Papers - Appleby
1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man Paradise Papers - Appleby
c/o Appleby Trust (Cayman) Ltd.; Clifton House; 75 Fort Street; PO Box 1350; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
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