Entity:
SVE Holdings Limited
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bellatrix Holdings Limited | Beneficial owner | - | - | Paradise Papers |
| Roazen - Matthew Daniel | Power of attorney | 29-JUL-2004 | 10-NOV-2005 | Paradise Papers |
| Rinaldi - Gary Anthony | Director | 19-OCT-2000 | 15-MAR-2002 | Paradise Papers |
| Baxter - Andrew John | Is signatory for | - | - | Paradise Papers |
| Baxter - Andrew John | Director | 19-OCT-2000 | 30-JUN-2005 | Paradise Papers |
| Colvin - Andrew | Director | 30-JUN-2005 | - | 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 | Director | 15-MAR-2002 | - | Paradise Papers |
| Khemka - Uday Harsh | Is signatory for | - | - | Paradise Papers |
| Central Two Limited | Shareholder | - | - | Paradise Papers |
| Central One Limited | Shareholder | - | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Is signatory for | - | - | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Secretary | 26-OCT-2000 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| 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.