Officer:
Anand Pershad Jaiswal
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AUTUMN SUN LIMITED | Beneficiary | - | - | 02-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| MIDELLA INVESTMENTS LIMITED | Beneficiary | - | - | 01-FEB-2001 | British Virgin Islands | Active | Panama Papers |
| OAKBEY PROPERTIES LIMITED | Beneficiary | - | - | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| CLARINDA INVESTMENTS LIMITED | Beneficiary | - | - | 19-JAN-2001 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Anand Pershad Jaiswal | 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.