Officer:
SUREKHA HASMUKH GARDI
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHIRAG ENTERPRISES LIMITED | Shareholder | 14-JUL-2010 | 15-JUL-2010 | 06-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| CHIRAG ENTERPRISES LIMITED | Shareholder | 15-JUL-2010 | - | 06-JAN-2010 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUREKHA HASMUKH GARDI | 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.