Officer:
ANIL VASSUDEVA SALGAOCAR
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GBA FINANCE LIMITED | Shareholder | 19-MAY-2004 | - | 19-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CROWN BRIGHT TRADING LTD. | Shareholder | 20-APR-2004 | - | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| HORIZON VILLA INVESTMENTS LTD. | Shareholder | 20-APR-2004 | - | 10-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GBA TRADING LIMITED | Shareholder | 19-MAY-2004 | - | 19-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GBA MINERALS LIMITED | Shareholder | 19-MAY-2004 | - | 19-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GBA SHIPPING LIMITED | Shareholder | 19-MAY-2004 | - | 19-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| GENERAL HARVEST INTERNATIONAL LTD. | Shareholder | 20-APR-2004 | - | 17-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| JAMANA FINANCE LIMITED | Shareholder | 20-APR-2004 | - | 26-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| NICKON ENTERPRISES LTD. | Shareholder | 20-APR-2004 | - | 15-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANIL VASSUDEVA SALGAOCAR | 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.