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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

Amal Niranjan Parikh and Bimal Niranjan Parikh

  • Connected to 1 officer
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LUMINA SQUARE LIMITED Shareholder - - 18-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LUMINA SQUARE LIMITED Shareholder 2006-04-10 - 18-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
LUMINA SQUARE LIMITED Shareholder 2006-04-10 - Offshore Leaks
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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