Entity:
NEDSTAR COMMERCIAL LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE NEDSTAR FOUNDATION | Shareholder | 15-DEC-2008 | - | Panama Papers |
| Anurag Intex (Chem) Private Limited | Shareholder | 21-MAY-2007 | 02-AUG-2007 | Panama Papers |
| Anurag KEJRIWAL | Shareholder | 02-AUG-2007 | 15-DEC-2008 | Panama Papers |
| MR. ANURAG KEJRIWAL | Shareholder | 21-MAY-2007 | 02-AUG-2007 | Panama Papers |
| Uttara KEJRIWAL | Shareholder | 02-AUG-2007 | 15-DEC-2008 | Panama Papers |
| Tara KEJRIWAL | Shareholder | 02-AUG-2007 | 15-DEC-2008 | Panama Papers |
| MRS. TARA KEJRIWAL | Shareholder | 21-MAY-2007 | 02-AUG-2007 | Panama Papers |
| MRS. UTTARA KEJRIWAL | Shareholder | 21-MAY-2007 | 02-AUG-2007 | Panama Papers |
| Anurag Kejriwal | Director | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MFT SERVICES SA | 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.