Entity:
SAI RAM PROPERTIES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shrull Jayant Gokhale | Shareholder | 13-DEC-2007 | - | Panama Papers |
| Investec Secretaries (Jersey) Limited | Shareholder | 17-DEC-2007 | - | Panama Papers |
| Investec Secretaries (Jersey) Limited | Shareholder | 22-JUN-2004 | - | Panama Papers |
| Upendra Madhav Kini | Shareholder | 17-DEC-2007 | - | Panama Papers |
| Investec Nominees (Jersey) Limited | Shareholder | 22-JUN-2004 | - | Panama Papers |
| Investec Nominees (Jersey) Limited | Shareholder | 18-OCT-1999 | 22-JUN-2004 | Panama Papers |
| Investec Nominees (Jersey) Limited | Shareholder | 13-DEC-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELENE MATHIEU LEGAL CONSULTANTS | 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.