Officer:
Girish Sundar Jhunjhnuwala
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JADE SINO HOLDINGS LIMITED | Director | 2004-07-08 | - | 09-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| PITAR DEV (PTC) LIMITED | Director | 2004-06-29 | - | 20-DEC-2002 | British Virgin Islands | Active | Offshore Leaks |
| VB Development Limited | Director | 2004-07-08 | - | 23-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| BRIGHT VENTURE DEVELOPMENT LIMITED | Director | 2004-07-08 | - | 09-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| FULL SHEEN HOLDINGS LIMITED | Director | 2004-09-08 | - | 18-FEB-2004 | British Virgin Islands | Active | Offshore Leaks |
| VIEW BRIGHT PROPERTY LIMITED | Director | 2004-07-08 | - | 27-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| FULL BLESSING INVESTMENT LIMITED | Director | 2004-07-08 | - | 05-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| BRIGHT ORIENT ENTERPRISES LIMITED | Director | 2004-07-08 | - | 05-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| INFO WISE PROPERTY LIMITED | Director | 2004-07-08 | - | 20-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
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.