Entity:
HINA INVESTMENTS PRIVATE LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ismail Umarbhai Hukkawala | Shareholder | 31-MAY-2001 | 31-MAY-2004 | Panama Papers |
| THE BEARER | Shareholder | 10-SEP-1997 | 31-MAY-2001 | Panama Papers |
| Jupiter Nominees Incorporated | Shareholder | 09-SEP-2005 | 03-AUG-2007 | Panama Papers |
| THE BEARER | Shareholder | 10-SEP-1997 | 31-MAY-2001 | Panama Papers |
| Aziza Ismail Hukkawala | Shareholder | 31-MAY-2001 | 31-MAY-2004 | Panama Papers |
| Aziza Ismail Hukkawala | Shareholder | 31-MAY-2004 | 12-DEC-2004 | Panama Papers |
| Professional Nominees Limited | Shareholder | 12-DEC-2004 | 09-SEP-2005 | Panama Papers |
| Minerva Trust Company Limited | Shareholder | 03-AUG-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST & CORPORATE SERVICES LIMITED | 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.