SUN-Apollo Ventures 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
- 2006-07-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82015162
Relationships
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Khemka - Uday Harsh
- [Directorship, incoming] director of Benjamin - William Stephen
- [Directorship, incoming] director of Jones - William Patrick
- [Directorship, incoming] director of Prosser - Richard J S - Jersey
- [Ownership, incoming] ultimate beneficial owner of Khemka - Shiv Vikram
- [Ownership, incoming] ultimate beneficial owner of Khemka - Uday Harsh
- [Ownership, incoming] ultimate beneficial owner of Benjamin - William Stephen
- [Ownership, incoming] ultimate beneficial owner of Mack - Richard Jay
- [Ownership, incoming] ultimate beneficial owner of Koenig - Stuart
- [Ownership, incoming] ultimate beneficial owner of Neibart - Lee
- [Ownership, incoming] ultimate beneficial owner of Mack - William Lawrence
- [Ownership, incoming] ultimate beneficial owner of Ares Management L.P.
- [Ownership, incoming] shareholder of SUN Real Estate Investments (I) Limited
- [Ownership, incoming] shareholder of Central One Limited
- [Ownership, incoming] shareholder of Central Two Limited
- [Ownership, incoming] shareholder of Apollo India Real Estate LLC
- [Directorship, incoming] is signatory for Appleby Secretaries (Jersey) Limited