Officer:
KARAN JAIN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ETERNAL ENTERPRISES GLOBAL INC. | Shareholder | 23-FEB-2009 | - | 11-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| ETERNAL ENTERPRISES GLOBAL INC. | Shareholder | 30-MAR-2012 | - | 11-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| ETERNAL ENTERPRISES GLOBAL INC. | Shareholder | 07-DEC-2009 | - | 11-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| AZURE ENTERPRISES GLOBAL INC | Shareholder | 18-JUN-2010 | 30-MAR-2012 | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| AZURE ENTERPRISES GLOBAL INC | Shareholder | 30-MAR-2012 | - | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| AZURE ENTERPRISES GLOBAL INC | Shareholder | 29-OCT-2013 | - | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KARAN JAIN | Similar name and address as | - | - | Panama Papers |
Address (1)
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.