Sun 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: CAYMAN ISLANDS
Country: KY
Incorporated: 1964-10-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82011124

Relationships

[Ownership, incoming] shareholder of Bodden - T.L.
[Ownership, incoming] shareholder of Hunter - Clifton A (Deceased)
[Ownership, incoming] shareholder of Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited
[Ownership, incoming] shareholder of Hunter - Arthur B
[Ownership, incoming] shareholder of Hunter - Gwyneth Elizabeth
[Ownership, incoming] shareholder of Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited
[Ownership, incoming] shareholder of Gallagher - Ryhal H
[Ownership, incoming] shareholder of Ark Limited
[Ownership, incoming] shareholder of Woods - N Edgar (Deceased)
[Ownership, incoming] shareholder of Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited
[Ownership, incoming] shareholder of Stone - John C
[Ownership, incoming] shareholder of Bitmore Limited
[Directorship, incoming] is signatory for Hunter - Arthur B
[Directorship, incoming] is signatory for Issa - John
[Directorship, incoming] is signatory for Kattan - Fuad
[Directorship, incoming] is signatory for Issa - Muna
[Directorship, incoming] is signatory for Issa - Joseph John
[Directorship, incoming] is signatory for Issa - Zein Mary
[Directorship, incoming] is signatory for Issa - Minna Martha
[Directorship, incoming] is signatory for Issa - Aida Tewfic
[Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.