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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SUN Gold Limited

  • Registered in:
    Jersey
  • Linked countries:
    Jersey
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-JUN-2005

Connections:

Officer (13)

Role From To Data From
Vitalievna - Fedyaeva Evgenia Power of attorney 30-NOV-2011 29-NOV-2012 Paradise Papers
Nikolaevich - Surkov Sergey Power of attorney 30-NOV-2011 29-NOV-2012 Paradise Papers
Ignorevna - Rozhkova Anastasia Power of attorney 30-NOV-2011 29-NOV-2012 Paradise Papers
Lagneaux - Patrice Jean Pierre Director 26-FEB-2010 24-JAN-2011 Paradise Papers
BDO Zakrytoe Aktsionernoe Obshchestvo Auditor 19-JAN-2011 - Paradise Papers
SUN Natural Resources Limited Shareholder - - Paradise Papers
SUN Natural Resources Limited Beneficial owner - - 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 - Uday Harsh Is signatory for - - Paradise Papers
Khemka - Uday Harsh Director 03-JUN-2005 - Paradise Papers
Central Two Limited Shareholder - - Paradise Papers
Central One Limited Shareholder - - Paradise Papers
Appleby Secretaries (Jersey) Limited Secretary 03-JUN-2005 - Paradise Papers

Intermediary (1)

Status Data From
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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