CRESTHOLD INVESTMENTS LIMITED
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
- IM
- Incorporated
- 2004-07-28
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10112598
Relationships
- [Representation, incoming] intermediary of EURO MARKETING & MANAGEMENT CONSULTANTS
- [Ownership, incoming] shareholder of MRS. RITA JHUNJHUNWALA
- [Ownership, incoming] shareholder of MRS. MANI DEVI JHUNJHUNWALA
- [Ownership, incoming] shareholder of MRS. PRIYANKA JHUNJHUNWALA
- [Ownership, incoming] shareholder of MR LAXMI NIWAS JHUNJHUNWALA
- [Ownership, incoming] shareholder of MR. RIJU JHUNJHUNWALA
- [Ownership, incoming] shareholder of MR. RISHABH JHUNJHUNWALA
- [Ownership, incoming] shareholder of MRS. RITA JHUNJHUNWALA
- [Ownership, incoming] shareholder of MR. RIJU JHUNJHUNWALA
- [Ownership, incoming] shareholder of MR. RISHABH JHUNJHUNWALA
- [Ownership, incoming] shareholder of MR LAXMI NIRWAS JHUNJHUNWALA
- [Ownership, incoming] shareholder of MR LAXMI NIWAS JHUNJHUNWALA
- [Ownership, incoming] shareholder of MR. RIJU JHUNJHUNWALA
- [Ownership, incoming] shareholder of MRS. PRIVANKA JHUNJHUNWALA
- [Ownership, incoming] shareholder of MR. RAVI JHUNJHUNJWALA
- [Ownership, incoming] shareholder of MRS. RITA JHUNJHUNWALA
- [Ownership, incoming] shareholder of MRS. PRIVANKA JHUNJHUNWALA
- [Ownership, incoming] shareholder of MRS. MANI DEVI JHUNJHUNWALA
- [Ownership, incoming] shareholder of MR LAXMI NIRWAS JHUNJHUNWALA
- [Ownership, incoming] shareholder of MRS. MANI DVI JHUNJHUNWALA
- [Ownership, incoming] shareholder of MR. RIJU JHUNJHUNWALA
- [Ownership, incoming] shareholder of MRS. PRIYANKA JHUNJHUNWALA
- [Ownership, incoming] shareholder of MRS. MANI DEVI JHUNJHUNWALA
- [Ownership, incoming] shareholder of MRS. MANI DVI JHUNJHUNWALA
- [Ownership, incoming] shareholder of MRS. RITA JHUNJHUNWALA
- [Ownership, incoming] shareholder of MRS. RITA JHUNJHUNWALA
- [Ownership, incoming] shareholder of MRS. PRIYANKA JHUNJHUNWALA
- [Ownership, incoming] shareholder of MR. RIJU JHUNJHUNWALA