Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SUN Securities Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Jersey | [sources] | |||
Country | Jersey | [sources] | |||
Registration number | 50091 | [sources] | |||
ICIJ ID | 82014958 | [sources] | |||
Program | Appleby | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
For experts: raw data explorer
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Transneft | power of attorney |