SUN Energy 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
- JERSEY
- Country
- JE
- Incorporated
- 2001-11-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014957
Relationships
- [Directorship, incoming] power of attorney Soni - Amarjit Singh
- [Directorship, incoming] power of attorney Romanov - Valentin Valentinovich
- [Directorship, incoming] power of attorney Sood - Dinesh
- [Directorship, incoming] power of attorney Henri - Zoleyn
- [Directorship, incoming] director of Harris - Paul
- [Directorship, incoming] director of Lang - Deborah Jane
- [Directorship, incoming] director of Prosser - Richard J S - Jersey
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Khemka - Shiv Vikram
- [Directorship, incoming] director of Khemka - Uday Harsh
- [Ownership, incoming] shareholder of Tarvos Holdings Limited
- [Ownership, incoming] shareholder of Central One Limited
- [Ownership, incoming] shareholder of Central Two Limited
- [Directorship, incoming] is signatory for Khemka - Shiv Vikram
- [Directorship, incoming] is signatory for Khemka - Nand Lal
- [Directorship, incoming] is signatory for Khemka - Uday Harsh
- [Directorship, incoming] is signatory for Colvin - Andrew
- [Directorship, incoming] is signatory for Goundobin - Igor Valeryevich
- [Directorship, incoming] is signatory for Sood - Dinesh