by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Khemka - Nand Lal

  • Connected to 1 address
  • Connected to 92 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Chekov Limited Beneficial owner - - 14-OCT-2005 Jersey - Paradise Papers - Appleby
Dallila Limited Beneficial owner - - 14-OCT-2005 Jersey - Paradise Papers - Appleby
Elbereth Investments Limited Is signatory for - - 30-APR-1997 Jersey - Paradise Papers - Appleby
N.S.U. Property Holdings Limited Is signatory for - - 05-JUN-2008 Jersey - Paradise Papers - Appleby
N.S.U. Property Investments Limited Is signatory for - - 05-JUN-2008 Jersey - Paradise Papers - Appleby
Pallene Holdings Limited Is signatory for - - 18-MAY-2007 Jersey - Paradise Papers - Appleby
SG Holdings Limited Is signatory for - - 27-JUN-2008 Jersey - Paradise Papers - Appleby
SNR Investments Limited Is signatory for - - 11-DEC-2006 Jersey - Paradise Papers - Appleby
SPE Limited Is signatory for - - 19-MAR-2007 Jersey - Paradise Papers - Appleby
SPR Group Limited Is signatory for - - 19-MAR-2007 Jersey - Paradise Papers - Appleby
SRE Management Holdings (I) Limited Is signatory for - - 19-AUG-2008 Jersey - Paradise Papers - Appleby
SRL 905 Holdings Ltd Is signatory for - - 16-MAR-2012 Jersey - Paradise Papers - Appleby
SUN (I) Real Estate Partners Limited Is signatory for - - 29-OCT-2008 Jersey - Paradise Papers - Appleby
SUN Base Metals Holdings Limited Is signatory for - - 28-APR-2008 Jersey - Paradise Papers - Appleby
SUN Hydro Limited Is signatory for - - 22-MAY-2008 Jersey - Paradise Papers - Appleby
SUN Real Estate Land Development Limited Is signatory for - - 13-MAY-2008 Jersey - Paradise Papers - Appleby
Suntera Management Limited Is signatory for - - 16-MAY-2012 Jersey - Paradise Papers - Appleby
Suntera Resources Limited Is signatory for - - 16-MAR-2012 Jersey - Paradise Papers - Appleby
The Ashoka Trust Beneficiary 04-APR-2008 - 04-APR-2008 Jersey - Paradise Papers - Appleby
Spinner
Show more connections

Address

Data From
Dorfstrasse 12; Sachseln; Switzerland Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now