Entity:
PROMENADE HOLDINGS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dheeraj Wadhawan | Shareholder | 06-APR-2008 | - | Panama Papers |
| Jetendra Ghanshamadas | Shareholder | 06-APR-2008 | - | Panama Papers |
| Jetendra Ghanshamadas | Shareholder | 29-NOV-2005 | 06-APR-2008 | Panama Papers |
| Ramesh Kumar | Shareholder | 06-APR-2008 | - | Panama Papers |
| Ramesh Kumar | Shareholder | 29-NOV-2005 | 06-APR-2008 | Panama Papers |
| Syed B. Ahmed | Shareholder | 06-APR-2008 | - | Panama Papers |
| Syed B. Ahmed | Shareholder | 29-NOV-2005 | 06-APR-2008 | Panama Papers |
| Taktical International Ltd | Shareholder | 29-NOV-2005 | 06-APR-2008 | Panama Papers |
| Taktical International Ltd | Shareholder | 06-APR-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TAKTICAL ADVISORY GROUP | 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.