Entity:
ILKA Finance Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Rajsing Gopaul | Shareholder | 31-MAY-2012 | 08-NOV-2013 | Panama Papers |
| Valuta Finance Corporation | Shareholder | 12-MAY-2011 | - | Panama Papers |
| Dale Capital Investment Holdings Limited | Shareholder | 12-MAY-2011 | 31-MAY-2012 | Panama Papers |
| Mrs. Ilesweri Chauhan | Shareholder | 20-MAY-2013 | - | Panama Papers |
| Kalpesh Morar | Shareholder | 12-MAY-2011 | 31-MAY-2011 | Panama Papers |
| Ilesweri Chauhan | Beneficiary | - | - | Panama Papers |
| Kalpesh Morar | Beneficiary | - | - | Panama Papers |
| ILESWERI CHAUHAN | Shareholder | 12-MAY-2011 | 03-JUN-2011 | Panama Papers |
| DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEES OF THE DEVILA TRUST | Shareholder | 03-JUN-2011 | 20-MAY-2013 | Panama Papers |
| DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEES OF TEH RJ TRUST | Shareholder | 31-MAY-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SPHERE MANAGEMENT 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.