Khemka - Nand Lal

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: IN, RU, CH
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/80060454

Relationships (showing 100 of 104)

[Directorship, outgoing] power of attorney SUN Securities Limited
[Directorship, outgoing] power of attorney SUN Trade (International) Limited
[Ownership, outgoing] ultimate beneficial owner of The Chekov Unit Trust
[Ownership, outgoing] ultimate beneficial owner of The Dallila Unit Trust
[Directorship, outgoing] director of SUN Energy Resources Limited
[Directorship, outgoing] director of Eskadi Investments Limited
[Directorship, outgoing] director of SUN Energy (International) Limited
[Directorship, outgoing] director of Eskadi Limited
[Directorship, outgoing] director of Tacitus Limited
[Directorship, outgoing] director of Caius Limited
[Ownership, outgoing] beneficial owner of Chekov Limited
[Ownership, outgoing] beneficial owner of Caius Limited
[Ownership, outgoing] beneficial owner of Dallila Limited
[Ownership, outgoing] beneficial owner of Eskadi Limited
[Ownership, outgoing] beneficiary of The Chekov Unit Trust
[Ownership, outgoing] beneficiary of The Chekov Unit Trust
[Ownership, outgoing] beneficiary of The Ashoka Trust
[Ownership, outgoing] beneficiary of The Dallila Unit Trust
[Ownership, outgoing] beneficiary of The Dallila Unit Trust
[Directorship, outgoing] is signatory for SUN (I) Real Estate Partners Limited
[Directorship, outgoing] is signatory for SUN Group Global Limited
[Directorship, outgoing] is signatory for SUN Hydro Limited
[Directorship, outgoing] is signatory for SRE Management Holdings (I) Limited
[Directorship, outgoing] is signatory for SG Holdings Limited
[Directorship, outgoing] is signatory for SUN Base Metals Holdings Limited
[Directorship, outgoing] is signatory for SUN Real Estate Land Development Limited
[Directorship, outgoing] is signatory for RD Holdings Limited
[Directorship, outgoing] is signatory for SUN Real Estate Developments and Investments Limited
[Directorship, outgoing] is signatory for N.S.U. Property Holdings Limited
[Directorship, outgoing] is signatory for Qualitus Limited
[Directorship, outgoing] is signatory for N.S.U. Property Investments Limited
[Directorship, outgoing] is signatory for Caius Limited
[Directorship, outgoing] is signatory for Mithril Real Estate Limited
[Directorship, outgoing] is signatory for SRE Management Holdings Limited
[Directorship, outgoing] is signatory for SUN Real Estate Enterprises Limited
[Directorship, outgoing] is signatory for SUN Gold Eurasia Limited
[Directorship, outgoing] is signatory for SRL 142 Holdings Ltd
[Directorship, outgoing] is signatory for Suntera Resources Limited
[Directorship, outgoing] is signatory for SRL 905 Holdings Ltd
[Directorship, outgoing] is signatory for Suntera Management Limited
[Directorship, outgoing] is signatory for Gas+ Limited
[Directorship, outgoing] is signatory for SNR Services Limited
[Directorship, outgoing] is signatory for Terra Minerals Exploration Limited
[Directorship, outgoing] is signatory for Eskadi Investments Limited
[Directorship, outgoing] is signatory for Sun Energy Holdings Limited
[Directorship, outgoing] is signatory for Sun Energy Investments Limited
[Directorship, outgoing] is signatory for SVP III Limited
[Directorship, outgoing] is signatory for SVP II Limited
[Directorship, outgoing] is signatory for SVP I Limited
[Directorship, outgoing] is signatory for Niphredil Limited
[Directorship, outgoing] is signatory for Luthien Limited
[Directorship, outgoing] is signatory for SUN Real Estate Limited
[Directorship, outgoing] is signatory for SPE Limited
[Directorship, outgoing] is signatory for SNR Investments Limited
[Directorship, outgoing] is signatory for SUN Group Investments Limited
[Directorship, outgoing] is signatory for SGA I Limited
[Directorship, outgoing] is signatory for SUN Group Holdings Limited
[Directorship, outgoing] is signatory for SUN Energy (International) Limited
[Directorship, outgoing] is signatory for Toliman Holdings Limited
[Directorship, outgoing] is signatory for SPR Group Limited
[Directorship, outgoing] is signatory for SUN Real Estate Partners Ltd
[Directorship, outgoing] is signatory for Mining Advisors Limited
[Directorship, outgoing] is signatory for Pallene Holdings Limited
[Directorship, outgoing] is signatory for SUN Platinum Holdings Limited
[Directorship, outgoing] is signatory for Tarvos Holdings Limited
[Directorship, outgoing] is signatory for Platanus Limited
[Directorship, outgoing] is signatory for Bellatrix Holdings Limited
[Directorship, outgoing] is signatory for Solaris Holdings Limited
[Directorship, outgoing] is signatory for SUN Zlatogold Limited
[Directorship, outgoing] is signatory for SUN Gold Holdings Limited
[Directorship, outgoing] is signatory for SUN Diamond Holdings Limited
[Directorship, outgoing] is signatory for SUN Clean Technology Investments Limited
[Directorship, outgoing] is signatory for SUN Energy Resources Limited
[Directorship, outgoing] is signatory for SUN Real Estate Investments (I) Limited
[Directorship, outgoing] is signatory for SUN Natural Resources Limited
[Directorship, outgoing] is signatory for T-X Investments Limited
[Directorship, outgoing] is signatory for SUN Technology Holdings Limited
[Directorship, outgoing] is signatory for SUN Gold Limited
[Directorship, outgoing] is signatory for Vesta Group Limited
[Directorship, outgoing] is signatory for SUN Venture Partners Limited
[Directorship, outgoing] is signatory for Cirino Holdings Limited
[Directorship, outgoing] is signatory for Ramada Holdings Limited
[Directorship, outgoing] is signatory for Novaco Holdings Limited
[Directorship, outgoing] is signatory for Arboreum Limited
[Directorship, outgoing] is signatory for Elbereth Investments Limited
[Directorship, outgoing] is signatory for Brockside Investments Limited
[Directorship, outgoing] is signatory for Mendle Limited
[Directorship, outgoing] is signatory for Hornbeam Limited
[Directorship, outgoing] is signatory for SVE Holdings Limited
[Directorship, outgoing] is signatory for SUN Trade (International) Limited
[Directorship, outgoing] is signatory for Taybridge Limited
[Directorship, outgoing] is signatory for Vesta Eurasia Limited
[Directorship, outgoing] is signatory for SUN Energy Limited
[Directorship, outgoing] is signatory for General Vacuum Limited
[Directorship, outgoing] is signatory for SUN Securities Limited
[Directorship, outgoing] is signatory for SUN Technology Investors Limited
[Directorship, outgoing] is signatory for SPI Partners Limited
[Directorship, outgoing] is signatory for Quivis Limited
[Directorship, outgoing] is signatory for SPR Limited
[Directorship, outgoing] is signatory for SUN Asset Management Limited