Quivis 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
- 1992-11-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82014946
Relationships
- [Directorship, incoming] power of attorney Bolgov - Igor Nikolayevich
- [Directorship, incoming] power of attorney Feofilova - Svetlana Eduardovna
- [Directorship, incoming] secretary of Mitchell (nee Gilbert) - Joyce
- [Directorship, incoming] power of attorney Melnikov - Mikhail Alexeevich
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Khemka - Shiv Vikram
- [Directorship, incoming] director of Khemka - Uday Harsh
- [Ownership, incoming] beneficial owner of Khemka - Shiv Vikram
- [Ownership, incoming] beneficial owner of Khemka - Uday Harsh
- [Ownership, incoming] shareholder of Appleby Services (Jersey) Limited
- [Ownership, incoming] shareholder of Appleby Nominees (Jersey) Limited
- [Directorship, incoming] is signatory for Baxter - Andrew John
- [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 Goundobin - Igor Valeryevich
- [Directorship, incoming] is signatory for Sood - Dinesh