Entity:
MICHAP PROPERTIES INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MRS Phuldip Kaur GUPTA | Shareholder | 20-NOV-2008 | - | Panama Papers |
| MR Sarabjit Singh GUPTA | Shareholder | 20-NOV-2008 | - | Panama Papers |
| SCOURIE CAPITAL CORP. | Shareholder | 01-JUL-2008 | 20-NOV-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LOTUS TRUST SERVICES SARL | 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.