Ramada Holdings Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: JERSEY
Country: JE
Incorporated: 1981-11-27
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82014934

Relationships

[Directorship, incoming] power of attorney Colin - Samuel A
[Directorship, incoming] director of Collins - Mary Ann
[Directorship, incoming] power of attorney Calderaro - Michael A.
[Directorship, incoming] director of Falle - Patricia Louise Erskine
[Directorship, incoming] power of attorney Hutton - G T
[Directorship, incoming] power of attorney Hutton - G T
[Directorship, incoming] secretary of Mitchell (nee Gilbert) - Joyce
[Directorship, incoming] secretary of King - Patricia Ann
[Directorship, incoming] director of Peyer - Hans Konrad
[Directorship, incoming] power of attorney Tannenbaum - Samuel
[Directorship, incoming] power of attorney Tannenbaum - Samuel
[Directorship, incoming] power of attorney Tannenbaum - Samuel
[Directorship, incoming] power of attorney Tannenbaum - Samuel
[Directorship, incoming] director of Lang - Deborah Jane
[Directorship, incoming] director of Ballands - Farah - Jersey
[Directorship, incoming] director of Prosser - Richard J S - Jersey
[Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
[Directorship, incoming] director of Jones - William Patrick
[Ownership, incoming] beneficial owner of Khemka - Jeet Nabha
[Ownership, incoming] shareholder of P & L Trust Company Limited
[Ownership, incoming] shareholder of Appleby Services (Jersey) Limited
[Ownership, incoming] shareholder of Appleby Nominees (Jersey) Limited
[Directorship, incoming] is signatory for Khemka - Shiv Vikram
[Directorship, incoming] is signatory for Khemka - Nand Lal
[Directorship, incoming] is signatory for Khemka - Uday Harsh
[Directorship, incoming] is signatory for Colin - Samuel A
[Directorship, incoming] is signatory for Colvin - Andrew
[Directorship, incoming] is signatory for Goundobin - Igor Valeryevich
[Directorship, incoming] is signatory for Sood - Dinesh