Entity:
NORFOLK ROAD PROPERTIES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GENERAL NOMINEES LIMITED | Shareholder | 10-DEC-2003 | 27-MAR-2008 | Panama Papers |
| Bhagwan Khemchand Mirchandani | Beneficiary | - | - | Panama Papers |
| FENCHURCH NOMINEES LIMITED | Shareholder | 22-NOV-1999 | 10-DEC-2003 | Panama Papers |
| FENCHURCH TRUST LIMITED | Shareholder | 22-NOV-1999 | 10-DEC-2003 | Panama Papers |
| NWT NOMINEES LIMITED | Shareholder | 27-MAR-2008 | - | Panama Papers |
| CIRCLE TRUST LIMITED | Shareholder | 10-DEC-2003 | 27-MAR-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NWT MANAGEMENT S.A. | 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.