Eskadi Investments Limited
Company · entity
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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
- 2006-03-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82015156
Relationships
- [Directorship, incoming] director of Ballands - Farah - Jersey
- [Directorship, incoming] director of Benest - Karen Jane - Jersey
- [Directorship, incoming] director of Khemka - Shiv Vikram
- [Directorship, incoming] power of attorney Khemka - Shiv Vikram
- [Directorship, incoming] power of attorney Khemka - Uday Harsh
- [Directorship, incoming] power of attorney Kirkpatrick - Sheldon Dewitt
- [Directorship, incoming] director of Sood - Dinesh
- [Directorship, incoming] power of attorney Sood - Dinesh
- [Directorship, incoming] director of Jones - William Patrick
- [Directorship, incoming] director of Prosser - Richard J S - Jersey
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Khemka - Nand Lal
- [Directorship, incoming] director of Kirkpatrick - Sheldon Dewitt
- [Ownership, incoming] shareholder of Central One Limited
- [Ownership, incoming] shareholder of Central Two Limited
- [Ownership, incoming] shareholder of Eskadi Trustee Limited
- [Directorship, incoming] is signatory for Khemka - Nand Lal
- [Directorship, incoming] is signatory for Khemka - Uday Harsh
- [Directorship, incoming] is signatory for Sood - Dinesh