Entity:
CHIRAG ENTERPRISES LIMITED
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 |
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.