by The International Consortium of Investigative Journalists
About Download Support Us

Entity

AMGULF POLYMERS AND CHEMICALS LTD.

  • Connected to 8 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
AMLAN HASMUKH SHAH Shareholder 31-DEC-1992 18-JUN-1997 Panama Papers
AMLAN HASMUKH SHAH Shareholder 08-FEB-1996 18-JUN-1997 Panama Papers
HELM MANAGEMENT LIMITED Shareholder 25-SEP-1990 04-FEB-1999 Panama Papers
HELM MANAGEMENT LIMITED Shareholder 21-FEB-1991 04-FEB-1999 Panama Papers
HELM MANAGEMENT LIMITED Shareholder 15-JAN-1992 04-FEB-1999 Panama Papers
HELM MANAGEMENT LIMITED Shareholder 15-MAR-1991 04-FEB-1999 Panama Papers
HELM MANAGEMENT LIMITED Shareholder 08-FEB-1996 04-FEB-1999 Panama Papers
HELM MANAGEMENT LIMITED Shareholder 22-JAN-1991 04-FEB-1999 Panama Papers
HELM MANAGEMENT LIMITED Shareholder 31-DEC-1992 04-FEB-1999 Panama Papers
HEMANT PARMANANDDAS GORADIA Shareholder 24-SEP-1990 25-SEP-1990 Panama Papers
MIDGULF INVESTMENT LIMITED Shareholder 25-SEP-2007 - Panama Papers
MIDGULF INVESTMENT LIMITED Shareholder 18-JUN-1997 - Panama Papers
SWATANTRA VIJAY JAIN Shareholder 24-SEP-1990 25-SEP-1990 Panama Papers
VIJAY PARMANAB GORADIA Shareholder 24-SEP-1990 25-SEP-1990 Panama Papers
VINMAR INTERNATIONAL HOLDINGS LTD Shareholder 04-FEB-1999 25-SEP-2007 Panama Papers
VINMAR INTERNATIONAL HOLDINGS LTD Shareholder 04-FEB-1999 25-SEP-2007 Panama Papers
Spinner

Intermediary

Status Data From
MAHENDRA ASHER & CO. 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