Entity:
JAKHARIA INTERNATIONAL INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KINGSRIDGE TRUSTEE COMPANY JERSEY LIMITED | Shareholder | 17-OCT-1996 | 05-MAR-2002 | Panama Papers |
| KINGSRIDGE NOMINEES LIMITED | Shareholder | 17-OCT-1996 | 05-MAR-2002 | Panama Papers |
| MINERVA SERVICES LIMITED | Shareholder | 05-MAR-2002 | 16-MAY-2003 | Panama Papers |
| MINERVA NOMINEES LIMITED | Shareholder | 05-MAR-2002 | 16-MAY-2003 | Panama Papers |
| G.R. Nominees Limited | Shareholder | 16-MAY-2003 | - | Panama Papers |
| A.F. Nominees Limited | Shareholder | 16-MAY-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VERITE TRUST COMPANY 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.