Officer:
Khemka - Nand Lal
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (92)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Ashoka Trust | Beneficiary | 04-APR-2008 | - | 04-APR-2008 | Jersey | - | Paradise Papers |
| Dallila Limited | Beneficial owner | - | - | 14-OCT-2005 | Jersey | - | Paradise Papers |
| Chekov Limited | Beneficial owner | - | - | 14-OCT-2005 | Jersey | - | Paradise Papers |
| Pallene Holdings Limited | Is signatory for | - | - | 18-MAY-2007 | Jersey | - | Paradise Papers |
| SUN Hydro Limited | Is signatory for | - | - | 22-MAY-2008 | Jersey | - | Paradise Papers |
| SUN (I) Real Estate Partners Limited | Is signatory for | - | - | 29-OCT-2008 | Jersey | - | Paradise Papers |
| SUN Real Estate Land Development Limited | Is signatory for | - | - | 13-MAY-2008 | Jersey | - | Paradise Papers |
| SRL 905 Holdings Ltd | Is signatory for | - | - | 16-MAR-2012 | Jersey | - | Paradise Papers |
| SRE Management Holdings (I) Limited | Is signatory for | - | - | 19-AUG-2008 | Jersey | - | Paradise Papers |
| N.S.U. Property Investments Limited | Is signatory for | - | - | 05-JUN-2008 | Jersey | - | Paradise Papers |
| SUN Base Metals Holdings Limited | Is signatory for | - | - | 28-APR-2008 | Jersey | - | Paradise Papers |
| SG Holdings Limited | Is signatory for | - | - | 27-JUN-2008 | Jersey | - | Paradise Papers |
| N.S.U. Property Holdings Limited | Is signatory for | - | - | 05-JUN-2008 | Jersey | - | Paradise Papers |
| Elbereth Investments Limited | Is signatory for | - | - | 30-APR-1997 | Jersey | - | Paradise Papers |
| SPR Group Limited | Is signatory for | - | - | 19-MAR-2007 | Jersey | - | Paradise Papers |
| SRE Management Holdings Limited | Is signatory for | - | - | 04-FEB-2010 | Jersey | - | Paradise Papers |
| SUN Group Global Limited | Is signatory for | - | - | 22-MAY-2008 | Jersey | - | Paradise Papers |
| Qualitus Limited | Is signatory for | - | - | 07-APR-2008 | Jersey | - | Paradise Papers |
| Suntera Resources Limited | Is signatory for | - | - | 16-MAR-2012 | Jersey | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.