Entity:
SPI Partners Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Du Charme - Stephan Edward | Director | 22-FEB-2006 | 03-JUN-2006 | Paradise Papers |
| SPE Limited | Beneficial owner | - | - | Paradise Papers |
| Baxter - Andrew John | Is signatory for | - | - | Paradise Papers |
| Goundobin - Igor Valeryevich | Is signatory for | - | - | Paradise Papers |
| Khemka - Nand Lal | Is signatory for | - | - | Paradise Papers |
| Sood - Dinesh | Is signatory for | - | - | Paradise Papers |
| Sood - Dinesh | Power of attorney | 14-JAN-2004 | 14-JAN-2004 | Paradise Papers |
| Khemka - Uday Harsh | Is signatory for | - | - | Paradise Papers |
| Khemka - Uday Harsh | Director | 11-DEC-2001 | - | Paradise Papers |
| Central Two Limited | Shareholder | - | - | Paradise Papers |
| Prosser - Richard J S - Jersey | Director | 22-FEB-2006 | 24-FEB-2006 | Paradise Papers |
| Central One Limited | Shareholder | - | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Is signatory for | - | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Secretary | 11-DEC-2001 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| 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.