by The International Consortium of Investigative Journalists
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Officer

Sood - Dinesh

  • Connected to 1 address
  • Connected to 85 entities

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
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 Group Holdings Limited Is signatory for - - 23-NOV-2006 Jersey - Paradise Papers - Appleby
SUN Group Investments Limited Is signatory for - - 23-NOV-2006 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
Solaris Holdings Limited Is signatory for - - 03-SEP-2007 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
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Address

Data From
Apt. 46; 1A Minskaya Street; 121108 Moscow; Russian Federation Paradise Papers - Appleby
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