Entity:
AYNA INTERNATIONAL LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rahdelal Vijay Kumar | Shareholder | 30-JAN-2015 | - | Panama Papers |
| Andrew Moray Stuart | Beneficiary | - | - | Panama Papers |
| Girish Kumar Agarwal | Beneficiary | - | - | Panama Papers |
| AJAY KUMAR MALPANI | Shareholder | 31-MAR-2000 | - | Panama Papers |
| AJAY KUMAR MALPANI | Shareholder | 07-DEC-1999 | - | 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.