Entity:
JUPITER GROUP HOLDING LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KRITIN BOTHRA | Shareholder | 14-SEP-2004 | 01-MAY-2013 | Panama Papers |
| Sweta GUPTA | Shareholder | 01-MAY-2013 | - | Panama Papers |
| PRADIP KUMAR BOTHRA | Shareholder | 31-MAR-2009 | 01-MAY-2013 | Panama Papers |
| PRADIP KUMAR BOTHRA | Shareholder | 14-SEP-2004 | 01-MAY-2013 | Panama Papers |
| PREETAM BOTHRA | Shareholder | 31-MAR-2009 | - | Panama Papers |
| PREETAM BOTHRA | Shareholder | 01-MAY-2013 | - | Panama Papers |
| PREETAM BOTHRA | Shareholder | 14-SEP-2004 | 31-MAR-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GEE KAY SYSTEMS & ACCOUNTING LTD. | 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.