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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Khemka - Uday Harsh

  • Linked countries:
    India, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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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 (103)

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

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

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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