by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Mr. Arup Kumar Gupta

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PHOENIX COMMODITIES PVT. LTD. Shareholder 25-MAR-2013 - 25-SEP-2001 British Virgin Islands Active Panama Papers
Spinner

Address

Data From
B 1204; River Garden; Nguyen Van Huong Street; Thao Dien; District 2; Chin Minh City; Vietnam Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now