by The International Consortium of Investigative Journalists
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Intermediary

Khemka - Shiv Vikram

  • Connected to 109 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Caius Limited Is signatory for 23-DEC-2010 Jersey - Paradise Papers - Appleby
GVL Global Limited Director 25-JUL-2013 Jersey - Paradise Papers - Appleby
Mithril Real Estate Holdings Limited Director 08-JAN-2010 Jersey - Paradise Papers - Appleby
SG Mining Services Limited Director 27-JUN-2012 Jersey - Paradise Papers - Appleby
SGA II Limited Beneficial owner 19-MAR-2007 Jersey - Paradise Papers - Appleby
SGA II Limited Director 19-MAR-2007 Jersey - Paradise Papers - Appleby
SREDI Management Holdings Limited Director 19-AUG-2008 Jersey - Paradise Papers - Appleby
SREP Management Holdings Limited Director 19-AUG-2008 Jersey - Paradise Papers - Appleby
SUN CAPITAL PARTNERS, G.P., L.P. Shareholder 10-SEP-1996 Bermuda - Paradise Papers - Appleby
SUN Capital Partners (CIS) Limited Director 31-JUL-1996 British Virgin Islands - Paradise Papers - Appleby
SUN Capital Partners, Ltd. Director 26-JUN-1996 Bermuda - Paradise Papers - Appleby
SUN Group Investments Holdings Ltd Director 09-NOV-2009 Jersey - Paradise Papers - Appleby
SUN Healthcare Investment Limited Director 08-SEP-2008 Jersey - Paradise Papers - Appleby
SUN Real Estate Holdings Limited Director 09-NOV-2009 Jersey - Paradise Papers - Appleby
SUN Technology Limited Director 14-MAR-2000 Jersey - Paradise Papers - Appleby
SVE Holdings Limited Is signatory for 19-OCT-2000 Jersey - Paradise Papers - Appleby
Solaris Services Limited Director 28-DEC-2006 Jersey - Paradise Papers - Appleby
T-X Investments Limited Is signatory for 13-JUL-2005 Jersey - Paradise Papers - Appleby
The Ashoka Trust Is signatory for 04-APR-2008 Jersey - Paradise Papers - Appleby
The Ashoka Trust Trustee 04-APR-2008 Jersey - Paradise Papers - Appleby
Willsun Investments Company Shareholder 03-DEC-1984 Panama - Paradise Papers - Appleby
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Address

Data From
Dorfstrasse 12; 6072 Sachseln; Switzerland Paradise Papers - Appleby
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