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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SRE Management Holdings Limited Beneficial owner - - 04-FEB-2010 Jersey - Paradise Papers
SUN Real Estate Partners Ltd Beneficial owner - - 29-MAR-2007 Jersey - Paradise Papers
SUN Real Estate Developments and Investments Limited Beneficial owner - - 08-APR-2008 Jersey - Paradise Papers
SUN Real Estate Enterprises Limited Beneficial owner - - 03-DEC-2009 Jersey - Paradise Papers

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.

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