by The International Consortium of Investigative Journalists
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Officer

Khemka - Uday Harsh

  • Connected to 1 address
  • Connected to 103 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
Caius Limited Is signatory for - - 23-DEC-2010 Jersey - Paradise Papers - Appleby
Farnham Properties Limited Beneficial owner - - 10-DEC-1997 British Virgin Islands - Paradise Papers - Appleby
Mithril Investments Limited Is signatory for - - 17-AUG-2011 Jersey - Paradise Papers - Appleby
Mithril Investments Limited Beneficial owner - - 17-AUG-2011 Jersey - Paradise Papers - Appleby
Mithril Investments Limited Director 17-AUG-2011 - 17-AUG-2011 Jersey - Paradise Papers - Appleby
Mithril Real Estate Holdings Limited Director 08-JAN-2010 - 08-JAN-2010 Jersey - Paradise Papers - Appleby
SG Mining Services Limited Director 27-JUN-2012 - 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 - 19-MAR-2007 Jersey - Paradise Papers - Appleby
SREDI Management Holdings Limited Director 19-AUG-2008 19-AUG-2014 19-AUG-2008 Jersey - Paradise Papers - Appleby
SREP Management Holdings Limited Director 19-AUG-2008 16-AUG-2013 19-AUG-2008 Jersey - Paradise Papers - Appleby
SUN Capital Partners (CIS) Limited Director 31-JUL-1996 10-JUN-2013 31-JUL-1996 British Virgin Islands - Paradise Papers - Appleby
SUN Group Investments Holdings Ltd Director 09-NOV-2009 - 09-NOV-2009 Jersey - Paradise Papers - Appleby
SUN Healthcare Investment Limited Director 08-SEP-2008 13-NOV-2013 08-SEP-2008 Jersey - Paradise Papers - Appleby
SUN Healthcare Limited Director 08-SEP-2008 - 08-SEP-2008 Jersey - Paradise Papers - Appleby
SUN Healthcare Limited Ultimate beneficial owner 08-SEP-2008 - 08-SEP-2008 Jersey - Paradise Papers - Appleby
SUN Real Estate Holdings Limited Director 09-NOV-2009 - 09-NOV-2009 Jersey - Paradise Papers - Appleby
SUN Technology Limited Director 14-MAR-2000 - 14-MAR-2000 Jersey - Paradise Papers - Appleby
SVE Holdings Limited Is signatory for - - 19-OCT-2000 Jersey - Paradise Papers - Appleby
T-X Investments Limited Is signatory for - - 13-JUL-2005 Jersey - Paradise Papers - Appleby
The Nand and Jeet Khemka Foundation Trustee 04-MAY-2005 - 04-MAY-2005 Jersey - Paradise Papers - Appleby
Vesta Eurasia Limited Is signatory for - - 19-OCT-2000 Jersey - Paradise Papers - Appleby
Willsun Investments Company Shareholder - - 03-DEC-1984 Panama - Paradise Papers - Appleby
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Address

Data From
Flat A and B, 111 Eaton Square; SW1W 9AA London; United Kingdom Paradise Papers - Appleby
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