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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Suntera Management Limited Beneficial owner - - 16-MAY-2012 Jersey - Paradise Papers
Sun Energy Investments Limited Beneficial owner - - 09-AUG-2006 Jersey - Paradise Papers
Sun Energy Holdings Limited Beneficial owner - - 09-AUG-2006 Jersey - Paradise Papers
SUN Energy Resources Limited Beneficial owner - - 25-NOV-2005 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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