KURM INVESTMENTS INC.
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
- JE
- Incorporated
- 1997-10-02
- Dissolved
- 2003-02-19
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10094104
Relationships
- [Representation, incoming] intermediary of MINERVA TRUST & CORPORATE SERVICES LIMITED
- [Ownership, incoming] shareholder of J LYNCH/S LYNCH
- [Ownership, incoming] shareholder of DILIP PREMCHAND SAVIA/BINDI DILIP SAVLA
- [Ownership, incoming] shareholder of MUKESH VELJI SAVLA /DAXA MUKESH SAVLA
- [Ownership, incoming] shareholder of PRAFUL PREMCHAND SAULA / KAILASH PRAFUL SAULA
- [Ownership, incoming] shareholder of NEETIN JIVRAJ SHAH /ARTI NEETIN SHAH
- [Ownership, incoming] shareholder of SUDHIR LALJI SHAH/KUSUM SUDHIR SHAH
- [Ownership, incoming] shareholder of KM SAULA/MK SAULA
- [Ownership, incoming] shareholder of MEIR HOLDINGS LIMITED
- [Ownership, incoming] shareholder of NIPUL PREMCHAND SAULA /MANISHA NIPUL SAULA
- [Ownership, incoming] shareholder of KINGSRIDGE TRUSTEE COMPANY JERSEY LIMITED
- [Ownership, incoming] shareholder of MANOJ PREMCHAND SAULA/BINDL MANOJ SAVLA
- [Ownership, incoming] shareholder of SABINE HOLDINGS LIMITED
- [Ownership, incoming] shareholder of SAVITA CHAMPAKLAL SAULA/SUNIL CHAMPAKLAL SAULA
- [Ownership, incoming] shareholder of RESHNA SHAH
- [Ownership, incoming] shareholder of ASHIK SHAH
- [Ownership, incoming] shareholder of AJAY VELJI SHAH/PRAFULLA AJAY SHAH
- [Ownership, incoming] shareholder of KAMAL LALJI SHAH/RITA KAMAL SHAH
- [Ownership, incoming] shareholder of NEAL NITIN SHAH
- [Ownership, incoming] shareholder of ATULA MILAN SHAH
- [Ownership, incoming] shareholder of RAJESH VELJI SAULA/HITESHREE SAULA
- [Ownership, incoming] shareholder of J S MEHTA/ G.R. NOMINEES LIMITED
- [Ownership, incoming] shareholder of VELFUL FOUNDATION
- [Ownership, incoming] shareholder of KINGSRIDGE TRUSTEE COMPANY LTD
- [Ownership, incoming] shareholder of CM SHAH,SM SHAH AND MM SHAH
- [Ownership, incoming] shareholder of BHARTI NITIN SHAH
- [Ownership, incoming] shareholder of S.R. DHANANI