Entity:
Varuna Holding Ltd.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Appleby First Director (BVI) Limited - British Virgin Islands | Director | 18-AUG-2014 | 21-AUG-2014 | Paradise Papers |
| Pedawi - Laween | Shareholder | - | - | Paradise Papers |
| Pedawi - Laween | Ultimate beneficial owner | 18-AUG-2014 | - | Paradise Papers |
| Pedawi - Laween | Director | 21-AUG-2014 | - | Paradise Papers |
| Pedawi - Sarwar | Shareholder | - | - | Paradise Papers |
| Pedawi - Sarwar | Ultimate beneficial owner | 18-AUG-2014 | - | Paradise Papers |
| Pedawi - Sarwar | Director | 21-AUG-2014 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Corporate Services (BVI) Limited | - | Paradise 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.