SUNSTONE HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2009-10-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042285
Relationships
- [Directorship, incoming] judicial representative of NICOLAS SCHLUMBERGER
- [Directorship, incoming] director of NICOLAS SCHLUMBERGER
- [Directorship, incoming] director of SAMUEL JONAH
- [Directorship, incoming] legal representative of NICOLAS SCHLUMBERGER
- [Directorship, incoming] legal representative of SAMUEL JONAH
- [Directorship, incoming] judicial representative of PRANAYA PANDA
- [Directorship, incoming] director of PRANAYA PANDA
- [Directorship, incoming] director of ARVIND VYAS
- [Directorship, incoming] legal representative of ARVIND VYAS
- [Directorship, incoming] legal representative of PRANAYA PANDA
- [Directorship, incoming] judicial representative of ARVIND VYAS
- [Directorship, incoming] judicial representative of SAMUEL JONAH
- [Ownership, incoming] shareholder of MOHAMMAD HUSSAIN
- [Ownership, incoming] shareholder of MUKNA RAM
- [Ownership, incoming] shareholder of SAMELA RAM
- [Ownership, incoming] shareholder of ARVIND VYAS
- [Ownership, incoming] shareholder of JASIM HASSAN ALMAZAM