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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

CHIRAG ENTERPRISES LIMITED

The Panama Papers data is current through 2015
read more
  • Incorporated:
    06-JAN-2010
  • Status:
    Active

Connections:

Officer (16)

Role From To Data From
MICHAEL PETER PINCHARD Shareholder 17-DEC-1980 18-DEC-1981 Panama Papers
SONIA MARGARET ANDREWS Shareholder 17-DEC-1980 17-DEC-1980 Panama Papers
GRUHADIP TRUST Shareholder 29-DEC-1995 21-JUN-2001 Panama Papers
ERNEST SYDNEY PIKE Shareholder 17-DEC-1980 17-DEC-1980 Panama Papers
RUXMANI DIPCHAND GARDI Shareholder 18-DEC-1981 29-DEC-1995 Panama Papers
DAVID PAUL BOLEAT Shareholder 17-DEC-1980 18-DEC-1981 Panama Papers
GEOFFREY JOHN GRIME Shareholder 17-DEC-1980 18-DEC-1981 Panama Papers
JAMES SNOWDON STONES Shareholder 17-DEC-1980 17-DEC-1980 Panama Papers
HASMUKH DIPCHAND GARDI Beneficiary - - Panama Papers
MINERVA TRUST COMPANY LIMITED Shareholder 29-DEC-1995 28-FEB-2005 Panama Papers
SUREKHA HASMUKH GARDI Beneficiary - - Panama Papers
HASMUKH DIPCHAND DIPCHAND Shareholder 14-JUL-2010 15-JUL-2010 Panama Papers
HASMUKH DIPCHAND DIPCHAND Shareholder 15-JUL-2010 - Panama Papers
SUREKHA HASMUKH GARDI Shareholder 14-JUL-2010 15-JUL-2010 Panama Papers
SUREKHA HASMUKH GARDI Shareholder 15-JUL-2010 - Panama Papers
MINERVA NOMINEES LIMITED Shareholder 08-OCT-2009 08-OCT-2009 Panama Papers
MINERVA NOMINEES LIMITED Shareholder 28-FEB-2005 08-OCT-2009 Panama Papers
CHANDRIKA RASHMIKANT GARDI Shareholder 18-DEC-1981 20-JUL-2005 Panama Papers
CHANDRIKA RASHMIKANT GARDI Shareholder 08-OCT-2009 14-JUL-2010 Panama Papers
CHANDRIKA RASHMIKANT GARDI Shareholder 20-JUL-2005 08-OCT-2009 Panama Papers
RASHMIKANT DIPCHAND GARIDI Shareholder 08-OCT-2009 14-JUL-2010 Panama Papers
RASHMIKANT DIPCHAND GARIDI Shareholder 18-DEC-1981 20-JUL-2005 Panama Papers
RASHMIKANT DIPCHAND GARIDI Shareholder 20-JUL-2005 08-OCT-2009 Panama Papers

Intermediary (1)

Status Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more