Entity:
Quivis Limited
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bolgov - Igor Nikolayevich | Power of attorney | 08-MAY-1996 | 31-DEC-1996 | Paradise Papers |
| Feofilova - Svetlana Eduardovna | Power of attorney | 08-MAY-1996 | 31-DEC-1996 | Paradise Papers |
| Melnikov - Mikhail Alexeevich | Power of attorney | 08-MAY-1996 | 31-DEC-1996 | Paradise Papers |
| Baxter - Andrew John | Is signatory for | - | - | Paradise Papers |
| Appleby Services (Jersey) Limited | Shareholder | - | - | Paradise Papers |
| Mitchell (nee Gilbert) - Joyce | Secretary | 09-NOV-1992 | 31-DEC-1994 | Paradise Papers |
| Appleby Nominees (Jersey) Limited | Shareholder | - | - | Paradise Papers |
| Goundobin - Igor Valeryevich | Is signatory for | - | - | Paradise Papers |
| Sood - Dinesh | Is signatory for | - | - | Paradise Papers |
| Khemka - Nand Lal | Is signatory for | - | - | Paradise Papers |
| Khemka - Uday Harsh | Is signatory for | - | - | Paradise Papers |
| Khemka - Uday Harsh | Beneficial owner | - | - | Paradise Papers |
| Khemka - Uday Harsh | Director | 09-NOV-1992 | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Secretary | 01-DEC-1995 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Khemka - Shiv Vikram | - | Paradise Papers |
| Khemka - Shiv Vikram | - | Paradise Papers |
| Khemka - Shiv Vikram | - | Paradise Papers |
Address (1)
Other (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.