Entity:
BLUE LINK PROPERTIES LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INDRAVADAN KANTILAL TARACHAND SHAH | Shareholder | 18-APR-2007 | 05-NOV-2007 | Panama Papers |
| AL NOOR JAMAL | Shareholder | 18-APR-2007 | - | Panama Papers |
| SHAIRBAZ HAKEMY | Shareholder | 07-MAY-2007 | - | Panama Papers |
| INDRAVADAN SHAH | Shareholder | 20-JAN-2008 | 18-FEB-2014 | Panama Papers |
| NDRAVADAN KANTILAL TARACHAND SHAH | Shareholder | 18-FEB-2014 | - | Panama Papers |
| NDRAVADAN KANTILAL TARACHAND SHAH | Shareholder | 05-NOV-2007 | 20-JAN-2008 | Panama Papers |
| BADRUDIN GULAM HUSSEIN KASSAM | Shareholder | 20-JAN-2008 | 18-FEB-2014 | Panama Papers |
| BADRUDIN GULAM HUSSEIN KASSAM | Shareholder | 07-MAY-2007 | 20-JAN-2008 | Panama Papers |
| NARESH SHAH | Shareholder | 05-NOV-2007 | 20-JAN-2008 | Panama Papers |
| NARESH SHAH | Shareholder | 18-APR-2007 | 05-NOV-2007 | Panama Papers |
| NARESH SHAH | Shareholder | 20-JAN-2008 | 18-FEB-2014 | Panama Papers |
| RIAZ MAWANI | Shareholder | 20-JAN-2008 | 18-FEB-2014 | Panama Papers |
| RIAZ MAWANI | Shareholder | 05-NOV-2007 | 20-JAN-2008 | Panama Papers |
| RIAZ MAWANI | Shareholder | 18-APR-2007 | 05-NOV-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VARDHMAN REAL ESTATE | 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.