SUN Gold 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
- 2005-06-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82015077
Relationships
- [Directorship, incoming] director of Lagneaux - Patrice Jean Pierre
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Khemka - Shiv Vikram
- [Directorship, incoming] director of Khemka - Uday Harsh
- [Directorship, incoming] power of attorney Ignorevna - Rozhkova Anastasia
- [Directorship, incoming] power of attorney Vitalievna - Fedyaeva Evgenia
- [Directorship, incoming] power of attorney Nikolaevich - Surkov Sergey
- [Directorship, incoming] auditor BDO Zakrytoe Aktsionernoe Obshchestvo
- [Ownership, incoming] beneficial owner of SUN Natural Resources Limited
- [Ownership, incoming] shareholder of SUN Natural Resources 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 Goundobin - Igor Valeryevich
- [Directorship, incoming] is signatory for Sood - Dinesh