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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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