PHOENIX COMMODITIES PVT. LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- CH
- Incorporated
- 2001-09-25
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10094015
Relationships
- [Representation, incoming] intermediary of NWT MANAGEMENT S.A.
- [Ownership, incoming] shareholder of MAYO SECRETARIES LIMITED
- [Ownership, incoming] shareholder of Mr. Raja Banerjee
- [Ownership, incoming] shareholder of MAYO SECRETARIES LIMITED
- [Ownership, incoming] shareholder of Mr. Govindasamy Subrmooney
- [Ownership, incoming] shareholder of Mr. Ashish Brijesh Narain
- [Ownership, incoming] shareholder of MAYO NOMINEES LIMITED
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of MAYO NOMINEES LIMITED
- [Ownership, incoming] shareholder of Mr. Rama Rao Ramender
- [Ownership, incoming] shareholder of Mr. Arup Kumar Gupta
- [Ownership, incoming] shareholder of Mr. Indrajit Ghosh
- [Ownership, incoming] shareholder of MAYO SECRETARIES LIMITED
- [Ownership, incoming] shareholder of Mr. Gaurav Dhawan
- [Ownership, incoming] shareholder of MAYO SECRETARIES LIMITED
- [Ownership, incoming] shareholder of Auro Capital Pty. Limited
- [Ownership, incoming] shareholder of Mr. Eklavya Girish Chandra
- [Ownership, incoming] shareholder of Auro Nominees Pty Limited as Trustee of the Auro Trust
- [Ownership, incoming] shareholder of MAYO NOMINEES LIMITED
- [Ownership, incoming] shareholder of MAYO NOMINEES LIMITED
- [Ownership, incoming] shareholder of MAYO NOMINEES LIMITED