Officer:
MRS. RITA JHUNJHUNWALA
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRESTHOLD INVESTMENTS LIMITED | Shareholder | 10-OCT-2005 | 14-NOV-2008 | 28-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| CRESTHOLD INVESTMENTS LIMITED | Shareholder | 30-OCT-2009 | - | 28-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| CRESTHOLD INVESTMENTS LIMITED | Shareholder | 10-APR-2007 | - | 28-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| CRESTHOLD INVESTMENTS LIMITED | Shareholder | 21-OCT-2004 | 14-NOV-2008 | 28-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| CRESTHOLD INVESTMENTS LIMITED | Shareholder | 11-SEP-2006 | - | 28-JUL-2004 | British Virgin Islands | Active | 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.