Entity:
The Chekov Unit Trust
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chekov Limited | Beneficiary | 02-NOV-2005 | - | Paradise Papers |
| Dallila Limited | Beneficiary | 02-NOV-2005 | - | Paradise Papers |
| Khemka - Nand Lal | Beneficiary | 01-NOV-2005 | 02-NOV-2005 | Paradise Papers |
| Khemka - Nand Lal | Beneficiary | 01-NOV-2005 | 02-NOV-2005 | Paradise Papers |
| Khemka - Nand Lal | Ultimate beneficial owner | 01-NOV-2005 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Jersey) Limited | - | Paradise Papers |
| Appleby Trust (Jersey) Limited | - | 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.