SUN Securities 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: 1991-05-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82014958

Relationships

[Directorship, incoming] power of attorney Khemka - Nand Lal
[Directorship, incoming] director of Khemka - Uday Harsh
[Directorship, incoming] power of attorney American Express Bank Limited
[Directorship, incoming] secretary of Mitchell (nee Gilbert) - Joyce
[Directorship, incoming] director of Labesse (deceased) - Jacques Pierre
[Directorship, incoming] power of attorney OAO GAZPROM -
[Directorship, incoming] power of attorney OAO TRANSNEFT -
[Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
[Directorship, incoming] director of Khemka - Shiv Vikram
[Directorship, incoming] director of Khemka - Uday Harsh
[Ownership, incoming] beneficial owner of Khemka - Shiv Vikram
[Ownership, incoming] beneficial owner of Khemka - Uday Harsh
[Ownership, incoming] shareholder of P & L Trust Company Limited
[Ownership, incoming] shareholder of Appleby Services (Jersey) Limited
[Ownership, incoming] shareholder of Appleby Nominees (Jersey) Limited
[Directorship, incoming] is signatory for Appleby Secretaries (Jersey) 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