Entity:
COLUMBUS PROPERTY LTD
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 25-FEB-1997 | 25-OCT-2004 | Panama Papers |
| THE BEARER | Shareholder | 25-FEB-1997 | 25-OCT-2004 | Panama Papers |
| THE BEARER | Shareholder | 25-FEB-1997 | 25-OCT-2004 | Panama Papers |
| THE BEARER | Shareholder | 25-FEB-1997 | 25-OCT-2004 | Panama Papers |
| Anand Pershad Jaiswal | Beneficiary | - | - | Panama Papers |
| Anand Pershad Jaiswal | Shareholder | 10-MAR-2015 | - | Panama Papers |
| Salamanca Trustees (Jersey) Limited | Shareholder | 25-OCT-2004 | 10-MAR-2015 | Panama Papers |
| Salamanca Nominees (Jersey) Limited | Shareholder | 25-OCT-2004 | 10-MAR-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ANAND PERSHAD JAISWAL | 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.