by The International Consortium of Investigative Journalists
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Intermediary

VARDHMAN REAL ESTATE

  • Connected to 10 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BLUE LINK PROPERTIES LIMITED Intermediary 21-MAR-2007 British Virgin Islands Active Panama Papers
GULF SHORE HOLDINGS INC. Intermediary 05-JUN-2007 British Virgin Islands Defaulted Panama Papers
Golden Shine International Associates Ltd. Intermediary 29-JAN-2007 British Virgin Islands Defaulted Panama Papers
LEVERAGE INVESTMENTS PROPERTIES INC. Intermediary 17-DEC-2007 British Virgin Islands Defaulted Panama Papers
LYNX HOLDINGS INC. Intermediary 05-APR-2005 Seychelles Defaulted Panama Papers
MIDLAND INTERNATIONAL INVESTMENTS LTD. Intermediary 20-FEB-2007 Seychelles Defaulted Panama Papers
Millenium Group Investments Ltd. Intermediary 11-FEB-2008 Seychelles Defaulted Panama Papers
ORIENT PEARL INVESTMENT INC. Intermediary 20-MAR-2007 British Virgin Islands Defaulted Panama Papers
VENUS HOLDING CORPORATION Intermediary 20-MAY-2005 Seychelles Defaulted Panama Papers
ZACS Holdings Limited Intermediary 06-MAR-2007 British Virgin Islands Defaulted Panama Papers
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