Entity:
CONIFER HOLDINGS LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ashok Ramchand Mohinani | Shareholder | 09-OCT-1996 | 14-JAN-2000 | Panama Papers |
| Anil Ramchand Mohinani | Shareholder | 09-OCT-1996 | 14-JAN-2000 | Panama Papers |
| Stirling Trustees Limited | Shareholder | 03-OCT-2000 | - | Panama Papers |
| Sheela Ramchand Mohinani | Shareholder | 09-OCT-1996 | 14-JAN-2000 | Panama Papers |
| Sunil Ramchand Mohinani | Shareholder | 09-OCT-1996 | 14-JAN-2000 | Panama Papers |
| Capita Trustees Limited | Shareholder | 19-JUL-2010 | - | Panama Papers |
| Ram Udharam Mohinani | Shareholder | 14-JAN-2000 | 03-OCT-2000 | Panama Papers |
| Ram Udharam Mohinani | Shareholder | 09-OCT-1996 | 03-OCT-2000 | Panama Papers |
| Quantock Nominees Limited | Shareholder | 21-FEB-1996 | 09-OCT-2006 | Panama Papers |
| Quantock Nominees Limited | Shareholder | 08-JAN-1996 | 09-OCT-2006 | Panama Papers |
| Brendon Nominees Limited | Shareholder | 21-FEB-1996 | 09-OCT-2006 | Panama Papers |
| Brendon Nominees Limited | Shareholder | 08-JAN-1996 | 09-OCT-1996 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITA TRUSTEES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.