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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SRL 905 Holdings Ltd Is signatory for - - 16-MAR-2012 Jersey - Paradise Papers
SRE Management Holdings (I) Limited Is signatory for - - 19-AUG-2008 Jersey - Paradise Papers
SG Holdings Limited Is signatory for - - 27-JUN-2008 Jersey - Paradise Papers
SUN (I) Real Estate Partners Limited Is signatory for - - 29-OCT-2008 Jersey - Paradise Papers
Suntera Resources Limited Is signatory for - - 16-MAR-2012 Jersey - Paradise Papers
SRL 142 Holdings Ltd Is signatory for - - 16-MAR-2012 Jersey - Paradise Papers
Mithril Real Estate Limited Is signatory for - - 03-DEC-2009 Jersey - Paradise Papers
SUN Real Estate Enterprises Limited Is signatory for - - 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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