Khemka - Uday Harsh
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- IN, GB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80060455
Relationships (showing 100 of 214)
- [Directorship, outgoing] director of Cirino Holdings Limited
- [Directorship, outgoing] director of Novaco Holdings Limited
- [Directorship, outgoing] director of Arboreum Limited
- [Directorship, outgoing] director of Brockside Investments Limited
- [Directorship, outgoing] director of Capital Regent Group Limited
- [Directorship, outgoing] director of Elbereth Investments Limited
- [Directorship, outgoing] director of Hornbeam Limited
- [Ownership, outgoing] ultimate beneficial owner of Hornbeam Limited
- [Directorship, outgoing] director of Mendle Limited
- [Directorship, outgoing] director of Quivis Limited
- [Directorship, outgoing] director of SPI Partners Limited
- [Directorship, outgoing] director of SPR Limited
- [Directorship, outgoing] director of SUN Asset Management Limited
- [Directorship, outgoing] director of SUN Asset Management Limited
- [Ownership, outgoing] ultimate beneficial owner of SUN Asset Management Limited
- [Directorship, outgoing] director of SUN Capital Partners Limited
- [Ownership, outgoing] ultimate beneficial owner of SUN Capital Partners Limited
- [Directorship, outgoing] director of SUN Capital Partners (CIS) Limited
- [Directorship, outgoing] director of SUN Group Limited
- [Ownership, outgoing] ultimate beneficial owner of SUN Group Limited
- [Directorship, outgoing] director of SUN Internet Holdings Europe Limited
- [Directorship, outgoing] director of Mithril Limited
- [Directorship, outgoing] director of General Vacuum Limited
- [Ownership, outgoing] ultimate beneficial owner of General Vacuum Limited
- [Directorship, outgoing] director of SUN Energy Limited
- [Directorship, outgoing] director of SUN Securities Limited
- [Directorship, outgoing] director of SUN Securities Limited
- [Directorship, outgoing] director of SUN Technology Investors Limited
- [Ownership, outgoing] ultimate beneficial owner of SUN Technology Investors Limited
- [Directorship, outgoing] director of SUN Technology Limited
- [Directorship, outgoing] director of SUN Trade (International) Limited
- [Ownership, outgoing] ultimate beneficial owner of SUN Trade (International) Limited
- [Directorship, outgoing] director of SUN Trade (International) Limited
- [Directorship, outgoing] director of Taybridge Limited
- [Directorship, outgoing] director of Vesta Group Limited
- [Directorship, outgoing] director of SUN Venture Partners Limited
- [Directorship, outgoing] director of SUN Gold Limited
- [Directorship, outgoing] trustee of The Nand and Jeet Khemka Foundation
- [Directorship, outgoing] director of SUN Technology Holdings Limited
- [Directorship, outgoing] director of SUN Natural Resources Limited
- [Directorship, outgoing] director of SUN Real Estate Investments (I) Limited
- [Directorship, outgoing] director of SUN Energy Resources Limited
- [Ownership, outgoing] ultimate beneficial owner of SUN Energy Resources Limited
- [Directorship, outgoing] power of attorney Eskadi Investments Limited
- [Directorship, outgoing] director of SUN-Apollo Ventures Limited
- [Ownership, outgoing] ultimate beneficial owner of SUN-Apollo Ventures Limited
- [Directorship, outgoing] director of Terra Minerals Exploration Limited
- [Directorship, outgoing] director of SNR Services Limited
- [Directorship, outgoing] director of Gas+ Limited
- [Directorship, outgoing] director of Sun Energy Investments Limited
- [Directorship, outgoing] director of Sun Energy Holdings Limited
- [Directorship, outgoing] director of SVP I Limited
- [Directorship, outgoing] director of SVP II Limited
- [Directorship, outgoing] director of SVP III Limited
- [Directorship, outgoing] director of SUN Real Estate Limited
- [Directorship, outgoing] director of Niphredil Limited
- [Directorship, outgoing] director of Luthien Limited
- [Directorship, outgoing] director of Luthien Limited
- [Directorship, outgoing] director of SGA I Limited
- [Directorship, outgoing] director of SUN Group Holdings Limited
- [Directorship, outgoing] director of SUN Group Investments Limited
- [Directorship, outgoing] director of SNR Investments Limited
- [Directorship, outgoing] director of SPE Limited
- [Directorship, outgoing] director of SGA II Limited
- [Directorship, outgoing] director of SPR Group Limited
- [Directorship, outgoing] director of SUN Real Estate Partners Ltd
- [Directorship, outgoing] director of SUN Energy (International) Limited
- [Directorship, outgoing] director of SUN Platinum Holdings Limited
- [Directorship, outgoing] director of Toliman Holdings Limited
- [Ownership, outgoing] ultimate beneficial owner of Toliman Holdings Limited
- [Directorship, outgoing] director of Pallene Holdings Limited
- [Directorship, outgoing] director of Platanus Limited
- [Directorship, outgoing] director of Mining Advisors Limited
- [Directorship, outgoing] director of Tarvos Holdings Limited
- [Directorship, outgoing] director of Bellatrix Holdings Limited
- [Directorship, outgoing] director of Solaris Holdings Limited
- [Directorship, outgoing] director of SUN Zlatogold Limited
- [Directorship, outgoing] director of SUN Diamond Holdings Limited
- [Directorship, outgoing] director of SUN Gold Holdings Limited
- [Directorship, outgoing] director of SUN Clean Technology Investments Limited
- [Directorship, outgoing] director of N.S.U. Property Investments Limited
- [Directorship, outgoing] director of N.S.U. Property Holdings Limited
- [Directorship, outgoing] power of attorney SUN Real Estate Developments and Investments Limited
- [Directorship, outgoing] director of SUN Real Estate Developments and Investments Limited
- [Directorship, outgoing] director of Qualitus Limited
- [Directorship, outgoing] director of SUN Base Metals Holdings Limited
- [Directorship, outgoing] director of RD Holdings Limited
- [Directorship, outgoing] director of SUN Real Estate Land Development Limited
- [Directorship, outgoing] director of SUN Hydro Limited
- [Directorship, outgoing] director of SUN Group Global Limited
- [Directorship, outgoing] director of SG Holdings Limited
- [Directorship, outgoing] director of SREP Management Holdings Limited
- [Directorship, outgoing] director of SRE Management Holdings (I) Limited
- [Directorship, outgoing] director of SREDI Management Holdings Limited
- [Directorship, outgoing] director of SUN Healthcare Limited
- [Ownership, outgoing] ultimate beneficial owner of SUN Healthcare Limited
- [Directorship, outgoing] director of SUN Healthcare Investment Limited
- [Directorship, outgoing] director of SUN (I) Real Estate Partners Limited
- [Directorship, outgoing] director of SUN Group Investments Holdings Ltd
- [Directorship, outgoing] director of SUN Real Estate Holdings Limited