SVP II 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
- 2006-08-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82015190
Relationships
- [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 SUN Venture Partners Limited
- [Ownership, incoming] shareholder of Sehgal - Pankaj
- [Ownership, incoming] shareholder of Cameron - Gordon
- [Ownership, incoming] shareholder of Central One Limited
- [Ownership, incoming] shareholder of Kumar - Sumita
- [Ownership, incoming] shareholder of Central Two Limited
- [Ownership, incoming] shareholder of SUN Venture Partners Limited
- [Ownership, incoming] shareholder of Wingerstrand - Ann Christina
- [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 Colvin - Andrew
- [Directorship, incoming] is signatory for Goundobin - Igor Valeryevich
- [Directorship, incoming] is signatory for Sood - Dinesh