by The International Consortium of Investigative Journalists
About Download Support Us

Entity

The Nand and Jeet Khemka Foundation

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 11 officers
  • Connected to 1 other
  • Incorporated: 04-MAY-2005
  • Registered in: Jersey
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Chadha - Armarpal Singh Power of attorney 10-DEC-2009 09-DEC-2010 Paradise Papers - Appleby
Charities Beneficiary 04-MAY-2005 - Paradise Papers - Appleby
Charities Aid Foundation India Beneficiary 01-DEC-2005 22-JAN-2010 Paradise Papers - Appleby
Khemka - Uday Harsh Trustee 04-MAY-2005 - Paradise Papers - Appleby
Mohanlal - Don President 03-DEC-2007 - Paradise Papers - Appleby
Nidhi - Gupta Power of attorney 10-DEC-2009 09-DEC-2010 Paradise Papers - Appleby
Prince of Wales Business Leaders Forum Beneficiary 17-JAN-2006 22-JAN-2010 Paradise Papers - Appleby
Puneet - Gupta Power of attorney 25-MAR-2011 25-MAR-2012 Paradise Papers - Appleby
Schwab Foundation Social Enterpreneur Beneficiary 15-AUG-2006 22-JAN-2010 Paradise Papers - Appleby
Sood - Guatam Power of attorney 25-MAR-2011 25-MAR-2012 Paradise Papers - Appleby
The Hope Charitable Trust Beneficiary 18-AUG-2006 22-JAN-2010 Paradise Papers - Appleby
Spinner

Intermediary

Status Data From
Appleby Trust (Jersey) Limited - Paradise Papers - Appleby
Appleby Trust (Jersey) Limited - Paradise Papers - Appleby
Spinner

Address

Data From
13-14 Esplanade; JE1 1BD St Helier; Jersey Paradise Papers - Appleby
Spinner

Other

Data From
Group - SUN Capital Partner Group Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now