Entity:
GRASEEM MANAGEMENT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DALECROFT LIMITED | Shareholder | 22-DEC-1998 | 23-OCT-2003 | Panama Papers |
| SEEMA AGARWAL | Shareholder | 02-JUL-2007 | - | Panama Papers |
| GIRISH AGARWAL | Shareholder | 07-FEB-2007 | - | Panama Papers |
| CLAYCORT LIMITED | Shareholder | 22-DEC-1998 | 23-OCT-2003 | Panama Papers |
| VISCOUNT HOLDINGS LIMITED | Shareholder | 17-MAY-2004 | 07-FEB-2007 | Panama Papers |
| VISCOUNT HOLDINGS LIMITED | Shareholder | 23-OCT-2003 | 07-FEB-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| EURO MARKETING & MANAGEMENT CONSULTANTS | 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.