Officer:
SUN Gold Holdings Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RD Holdings Limited | Shareholder | - | - | 30-APR-2008 | Jersey | - | Paradise Papers |
| SUN Zlatogold Limited | Beneficial owner | - | - | 14-DEC-2007 | Jersey | - | Paradise Papers |
| SUN Diamond Holdings Limited | Beneficial owner | - | - | 10-JAN-2008 | Jersey | - | Paradise Papers |
| Tarvos Holdings Limited | Shareholder | - | - | 03-SEP-2007 | Jersey | - | Paradise Papers |
| Tarvos Holdings Limited | Beneficial owner | - | - | 03-SEP-2007 | Jersey | - | Paradise Papers |
Address (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.