by The International Consortium of Investigative Journalists
About Download Support Us

Entity

AZURE ENTERPRISES GLOBAL INC

Former name: RECAP HOLDINGS LIMITED
  • Connected to 13 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Earce Clifford Kharsyntiew Shareholder 30-MAR-2012 - Panama Papers
KARAN JAIN Shareholder 18-JUN-2010 30-MAR-2012 Panama Papers
KARAN JAIN Shareholder 30-MAR-2012 - Panama Papers
KARAN JAIN Shareholder 29-OCT-2013 - Panama Papers
KARAN JAIN Shareholder 02-MAR-2010 18-JUN-2010 Panama Papers
KARISHMA JAIN Shareholder 30-MAR-2012 - Panama Papers
KARISHMA JAIN Shareholder 18-JUN-2010 30-MAR-2012 Panama Papers
KARISHMA JAIN Shareholder 29-OCT-2013 - Panama Papers
KARISHMA JAIN Shareholder 02-MAR-2010 18-JUN-2010 Panama Papers
Kenneth Fletcher Rangad Shareholder 18-JUN-2010 30-MAR-2012 Panama Papers
Kenneth Fletcher Ranged Shareholder 30-MAR-2012 - Panama Papers
Less Shylla Shareholder 18-JUN-2010 30-MAR-2012 Panama Papers
Less Shylla Shareholder 07-JAN-2013 - Panama Papers
Less Shylla Shareholder 30-MAR-2012 - Panama Papers
Mr. Bokstar Kurkalang Shareholder 30-MAR-2012 - Panama Papers
Mr. Philip Palamalki Shareholder 30-MAR-2012 - Panama Papers
RESHMI ROHIT JAIN Shareholder 18-JUN-2010 30-MAR-2012 Panama Papers
RESHMI ROHIT JAIN Shareholder 30-MAR-2012 - Panama Papers
RESHMI ROHIT JAIN Shareholder 02-MAR-2010 18-JUN-2010 Panama Papers
Spinner

Intermediary

Status Data From
CHESTERFIELD GROUP LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now