Entity:

URSINE LIMITED

Registered in:

British Virgin Islands
Linked countries:

Guernsey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

24-JUN-2004

Inactivation:

27-JUL-2012

Struck off:

31-OCT-2013

Status:

Changed agent

Connections:

Officer (6)

	Role	From	To	Data From
Arun Kumar Chaudhary	Shareholder	07-FEB-2012	-	Panama Papers
Karan Kumar Chaudhary	Shareholder	07-FEB-2012	-	Panama Papers
Survansh Kumar Chaudhary	Shareholder	07-FEB-2012	-	Panama Papers
Shila Chaudhary	Shareholder	07-FEB-2012	-	Panama Papers
TENBY NOMINEES LIMITED	Shareholder	12-JUL-2004	07-FEB-2012	Panama Papers
BROCK NOMINEES LIMITED	Shareholder	12-JUL-2004	07-FEB-2012	Panama Papers

Intermediary (1)

	Status	Data From
CREDIT SUISSE CHANNEL ISLANDS LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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