SUN Trade (International) 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
- 1991-06-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014961
Relationships
- [Directorship, incoming] power of attorney Baxter - Andrew John
- [Directorship, incoming] power of attorney Khemka - Nand Lal
- [Directorship, incoming] director of Khemka - Uday Harsh
- [Directorship, incoming] power of attorney Soni - Amarjit Singh
- [Directorship, incoming] secretary of Mitchell (nee Gilbert) - Joyce
- [Directorship, incoming] power of attorney Romanov - Valentin Valentinovich
- [Directorship, incoming] power of attorney Sood - Dinesh
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Khemka - Shiv Vikram
- [Ownership, incoming] ultimate beneficial owner of Khemka - Shiv Vikram
- [Ownership, incoming] ultimate beneficial owner of Khemka - Uday Harsh
- [Directorship, incoming] director of Khemka - Uday Harsh
- [Directorship, incoming] auditor Khanna & Annadhanam
- [Ownership, incoming] beneficial owner of SPR Limited
- [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
- [Ownership, incoming] shareholder of SPR Limited
- [Directorship, incoming] is signatory for Baxter - Andrew John
- [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 Goundobin - Igor Valeryevich
- [Directorship, incoming] is signatory for Sood - Dinesh