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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MRS. RITA JHUNJHUNWALA

  • Linked countries:
    India
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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)

Data From
63 NEW FRIENDS COLONY NEW DELHI 110065 (INDIA) Panama Papers

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Panama Papers
Mossack Fonseca

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.

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