Entity:
INDIAHOLD LTD.
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 |
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.