Officer:
Hemantkumar Hasmukhrai Amin
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Asiamin Investments Ltd | Director | 2006-12-05 | - | 05-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| Asiamin Investments Ltd | Shareholder | 2006-12-05 | - | 05-DEC-2006 | British Virgin Islands | Active | Offshore Leaks |
| Asiamin Trust | Trust settlor | 2007-02-16 | - | 16-FEB-2007 | Cook Islands | Active | Offshore Leaks |
| Asiamin Trust | Protector | 2007-02-16 | - | 16-FEB-2007 | Cook Islands | Active | Offshore Leaks |
| Asiamin Limited | Shareholder | - | - | 24-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Asiamin Limited | Beneficial owner | 2006-11-02 | - | 24-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hemantkumar Hasmukhrai Amin | Similar name and address as | - | - | Offshore Leaks |
| Sharecorp Limited | Nominee shareholder | - | - | 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.