SUN Energy Resources 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
- 2005-11-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82015122
Relationships
- [Directorship, incoming] director of Khemka - Nand Lal
- [Directorship, incoming] director of Soni - Amarjit Singh
- [Directorship, incoming] director of Packard (deceased) - Fred Arthur Rank
- [Directorship, incoming] director of Sood - Dinesh
- [Directorship, incoming] director of Lowden - Stephen
- [Directorship, incoming] power of attorney Akers - Mark
- [Directorship, incoming] director of Kamat - Sandeep Ramdas
- [Directorship, incoming] director of Sganzeria - Ennio
- [Directorship, incoming] director of Frankel - Raissa
- [Directorship, incoming] power of attorney Henri - Zoleyn
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Khemka - Shiv Vikram
- [Directorship, incoming] director of Khemka - Uday Harsh
- [Ownership, incoming] ultimate beneficial owner of Khemka - Shiv Vikram
- [Ownership, incoming] ultimate beneficial owner of Khemka - Uday Harsh
- [Ownership, incoming] beneficial owner of SUN Energy (International) 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