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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SUN Securities Limited

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    13-MAY-1991

Connections:

Officer (14)

Role From To Data From
OAO GAZPROM - Power of attorney 23-NOV-2001 23-NOV-2001 Paradise Papers
OAO TRANSNEFT - Power of attorney 07-DEC-2001 07-DEC-2001 Paradise Papers
American Express Bank Limited Power of attorney 15-JUL-1991 04-SEP-2008 Paradise Papers
P & L Trust Company Limited Shareholder - - Paradise Papers
Appleby Services (Jersey) Limited Shareholder - - Paradise Papers
Mitchell (nee Gilbert) - Joyce Secretary 13-MAY-1991 31-DEC-1994 Paradise Papers
Appleby Nominees (Jersey) Limited Shareholder - - Paradise Papers
Labesse (deceased) - Jacques Pierre Director 13-MAY-1991 09-JAN-1997 Paradise Papers
Colvin - Andrew Is signatory for - - Paradise Papers
Goundobin - Igor Valeryevich Is signatory for - - Paradise Papers
Sood - Dinesh Is signatory for - - Paradise Papers
Khemka - Nand Lal Is signatory for - - Paradise Papers
Khemka - Nand Lal Power of attorney 13-MAR-2003 11-MAR-2004 Paradise Papers
Khemka - Uday Harsh Is signatory for - - Paradise Papers
Khemka - Uday Harsh Beneficial owner - - Paradise Papers
Khemka - Uday Harsh Director 25-JUN-2003 - Paradise Papers
Khemka - Uday Harsh Director 13-MAY-1991 11-SEP-1997 Paradise Papers
Appleby Secretaries (Jersey) Limited Is signatory for - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 17-MAY-1995 - Paradise Papers

Intermediary (1)

Status Data From
Khemka - Shiv Vikram - Paradise Papers
Khemka - Shiv Vikram - Paradise Papers
Khemka - Shiv Vikram - Paradise Papers

Address (1)

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers

Other (1)

Data From
Group - SUN Capital Partner Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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