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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

INDIAHOLD LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    22-NOV-1996
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 22-NOV-1996 23-OCT-2000 Panama Papers
THE BEARER Shareholder 22-NOV-1996 23-OCT-2010 Panama Papers
CTM Incorporated Shareholder 06-DEC-2006 - Panama Papers
Barfield Nominees (IOM) Limited Shareholder 23-AUG-2006 06-DEC-2006 Panama Papers
AMBRIDGE NOMINEES LIMITED Shareholder 23-OCT-2000 23-AUG-2006 Panama Papers

Intermediary (1)

Status Data From
CHESTERFIELD GROUP 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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