by The International Consortium of Investigative Journalists
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Officer

KARISHMA JAIN

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AZURE ENTERPRISES GLOBAL INC Shareholder 30-MAR-2012 - 04-JAN-2010 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 29-OCT-2013 - 04-JAN-2010 British Virgin Islands Active Panama Papers
ETERNAL ENTERPRISES GLOBAL INC. Shareholder 07-DEC-2009 - 11-AUG-2008 British Virgin Islands Active Panama Papers
ETERNAL ENTERPRISES GLOBAL INC. Shareholder 23-FEB-2009 - 11-AUG-2008 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
KARISHMA JAIN Similar name and address as - - Panama Papers
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Address

Data From
401 Landmark Building; Road No 5; JVPD Scheme; Juhu; Mumbai; India; 400 056 Panama Papers
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