by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MADHURI S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 21-JUN-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Jersey
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ARCHAMBO HOLDINGS LIMITED Shareholder 26-JUN-2007 13-NOV-2012 Panama Papers
MP FAMILY OFFICE LIMITED Shareholder 13-NOV-2012 - Panama Papers
Spinner

Intermediary

Status Data From
MP FAMILY OFFICE 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