SUN Energy (International) Limited
Company · entity
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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
- 2007-04-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82015268
Relationships
- [Directorship, incoming] director of Packard (deceased) - Fred Arthur Rank
- [Directorship, incoming] director of Kamat - Sandeep Ramdas
- [Directorship, incoming] director of Sganzeria - Ennio
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] administrator of Appleby Trust (Jersey) Limited
- [Directorship, incoming] director of Khemka - Shiv Vikram
- [Directorship, incoming] director of Khemka - Nand Lal
- [Directorship, incoming] director of Khemka - Uday Harsh
- [Directorship, incoming] director of Soni - Amarjit Singh
- [Directorship, incoming] director of Sood - Dinesh
- [Ownership, incoming] beneficial owner of SUN Group Holdings 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