Entity:
URIZEN TRADING INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROSYBLUE OVERSEAS HOLDINGS LIMITED | Shareholder | 09-NOV-2005 | 10-DEC-2006 | Panama Papers |
| Jhaveri Manan Snehakant | Shareholder | 09-NOV-2005 | 01-FEB-2006 | Panama Papers |
| Ramesh Javeri | Shareholder | 17-JUL-2011 | - | Panama Papers |
| Rihen Harshad Mehta | Shareholder | 17-JUL-2011 | - | Panama Papers |
| Mr. Harshad Ramniklal Mehta | Shareholder | 10-DEC-2006 | 17-JUL-2011 | Panama Papers |
| Mr. Harshad Ramniklal Mehta | Shareholder | 01-FEB-2006 | 17-JUL-2011 | Panama Papers |
| NOMIHOLD SECURITIES INC. | Shareholder | 16-APR-2002 | 25-JUL-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ZOLTY, LIC. ANDRE | 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.