Entity:
AMGULF POLYMERS AND CHEMICALS LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 |
| SWATANTRA VIJAY JAIN | Shareholder | 24-SEP-1990 | 25-SEP-1990 | Panama Papers |
| HEMANT PARMANANDDAS GORADIA | Shareholder | 24-SEP-1990 | 25-SEP-1990 | Panama Papers |
| VIJAY PARMANAB 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 |
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MAHENDRA ASHER & CO. | 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.