Officer:
SUN Group Investments Holdings Ltd
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUN Real Estate Holdings Limited | Beneficial owner | - | - | 09-NOV-2009 | Jersey | - | Paradise Papers |
| SUN Technology Limited | Beneficial owner | - | - | 14-MAR-2000 | Jersey | - | Paradise Papers |
| SUN Group Investments Limited | Beneficial owner | - | - | 23-NOV-2006 | Jersey | - | Paradise Papers |
| Bellatrix Holdings Limited | Beneficial owner | - | - | 10-SEP-2007 | Jersey | - | Paradise Papers |
| SPE Limited | Beneficial owner | - | - | 19-MAR-2007 | Jersey | - | Paradise Papers |
| SUN Technology Investors Limited | Beneficial owner | - | - | 19-NOV-1992 | 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.