by The International Consortium of Investigative Journalists
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Entity

Eskadi Investments Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 12 officers
  • Connected to 1 other
  • Incorporated: 08-MAR-2006
  • Registered in: Jersey
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Appleby Secretaries (Jersey) Limited Secretary 13-MAR-2006 - Paradise Papers - Appleby
Ballands - Farah - Jersey Director 13-MAR-2006 21-DEC-2007 Paradise Papers - Appleby
Benest - Karen Jane - Jersey Director 13-MAR-2006 21-DEC-2007 Paradise Papers - Appleby
Central One Limited Shareholder - - Paradise Papers - Appleby
Central Two Limited Shareholder - - Paradise Papers - Appleby
Eskadi Trustee Limited Shareholder - - Paradise Papers - Appleby
Jones - William Patrick Director 13-MAR-2006 21-DEC-2007 Paradise Papers - Appleby
Khemka - Nand Lal Is signatory for - - Paradise Papers - Appleby
Khemka - Nand Lal Director 09-SEP-2008 - Paradise Papers - Appleby
Khemka - Uday Harsh Is signatory for - - Paradise Papers - Appleby
Khemka - Uday Harsh Power of attorney 16-DEC-2010 16-DEC-2011 Paradise Papers - Appleby
Kirkpatrick - Sheldon Dewitt Power of attorney 11-MAY-2006 11-JUN-2006 Paradise Papers - Appleby
Kirkpatrick - Sheldon Dewitt Director 21-DEC-2007 - Paradise Papers - Appleby
Prosser - Richard J S - Jersey Director 13-MAR-2006 21-DEC-2007 Paradise Papers - Appleby
Sood - Dinesh Is signatory for - - Paradise Papers - Appleby
Sood - Dinesh Director 21-DEC-2007 09-SEP-2008 Paradise Papers - Appleby
Sood - Dinesh Power of attorney 16-DEC-2010 16-DEC-2011 Paradise Papers - Appleby
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Intermediary

Status Data From
Khemka - Shiv Vikram - Paradise Papers - Appleby
Khemka - Shiv Vikram - Paradise Papers - Appleby
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Address

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

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