Statements: SUN Securities Limited

Canonical ID: icijol-82014958 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	je	ext_icij_offshoreleaks	`icijol-82014958`	2023-07-26
`Company:icijId`	82014958	ext_icij_offshoreleaks	`icijol-82014958`	2023-07-26
`Company:id`	a7b62e3fdbb161713bdc2131d1cc2e67bd8ffa1b	ext_icij_offshoreleaks	`icijol-82014958`	2023-07-26
`Company:incorporationDate`	1991-05-13	ext_icij_offshoreleaks	`icijol-82014958`	2023-07-26
`Company:jurisdiction`	je	ext_icij_offshoreleaks	`icijol-82014958`	2023-07-26
`Company:name`	SUN Securities Limited	ext_icij_offshoreleaks	`icijol-82014958`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82014958`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82014958`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82014958`	2023-07-26
`Company:registrationNumber`	50091	ext_icij_offshoreleaks	`icijol-82014958`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82014958	ext_icij_offshoreleaks	`icijol-82014958`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82014958`	2023-07-26