Entity:
HALEY PROPERTY HOLDINGS LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| A. S. GUPTA | Shareholder | 07-JAN-2002 | 08-JAN-2002 | Panama Papers |
| S. S. GUPTA | Shareholder | 07-JAN-2002 | 08-JAN-2002 | Panama Papers |
| KANWALJIT SINGH BHARJ | Shareholder | 08-JAN-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SALSAC MANAGEMENT LIMITED | UNRECOVERABLE ACCOUNTS | 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.