Entity:
SFT Portfolio Holdings Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Umesh Namdev Powar | Shareholder | 13-AUG-2012 | 29-AUG-2012 | Panama Papers |
| Regent Trading FZE (formely RubyGold Holdings FZE) | Shareholder | 07-AUG-2013 | 18-MAR-2015 | Panama Papers |
| Regent Holdings FZE | Shareholder | 18-MAR-2015 | - | Panama Papers |
| Imara Trust Company Mauritius Limited as Trustees of THE SAVA FAMILY TRUST | Shareholder | 09-FEB-2010 | 13-AUG-2012 | Panama Papers |
| Imara Trust Company Mauritius Limited as Trustees of the SF Goldwing Trust | Shareholder | 29-AUG-2012 | 31-JUL-2013 | Panama Papers |
| Mr. Vinod Ramchandra Jadhav | Shareholder | 31-JUL-2013 | 07-AUG-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IMARA TRUST COMPANY (MAURITIUS) 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.