JASHANMAL HOLDING COMPANY 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
- AE
- Incorporated
- 2005-09-29
- Dissolved
- 2011-10-18
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10115845
Relationships
- [Representation, incoming] intermediary of PKF - DUBAI (RATAN S. MAMA & CO).
- [Ownership, incoming] shareholder of LEGAL HEIRS OF LATE HIRO JASHANMAL JHANGIANI AS PER DETAILS HEREIN REP BY SHUJA HIRO JASHANMAL
- [Ownership, incoming] shareholder of BATRA GANGU NENUMAL
- [Ownership, incoming] shareholder of ALGHANIM FAMILY AS PER DETAILS HEREIN,REPRESENTED BY MR. DIRAR Y A ALGHANIM
- [Ownership, incoming] shareholder of AL MAZRUI HOLDING CO.LLC
- [Ownership, incoming] shareholder of MAYA LALVANI REP BY BAHRAT ATMA JASHANMAL
- [Ownership, incoming] shareholder of LEGAL HEIRS OF LATE HIRO JASHANMAL JHANGIANI AS PER DETAILS HEREIN REP BY AYESHA HIRO JASHANMAL
- [Ownership, incoming] shareholder of LEGAL HEIRS OF LATE HIRO JASHANMAL JHANGIANI AS PER DETAILS HEREIN REP BY GUL HIRO JHANGIANI
- [Ownership, incoming] shareholder of JHANGIANI TONY NARAINDAS
- [Ownership, incoming] shareholder of ALGHANIM FAMILY AS PER DETAILS HEREIN,REPRESENTED BY MRS.ALTAFA Y A ALGHANEM
- [Ownership, incoming] shareholder of LEGAL HEIRS OF LATE LILA JASHANMAL REP BY BAHRAT ATMA JASHANMAL
- [Ownership, incoming] shareholder of MOHAN JASHANMAL
- [Ownership, incoming] shareholder of ABDUL RAHIM BIN IBRAHIM GALADARI & BROS (LLC) REPRESENTED BY MOHAMED ABDULRAHIM IBRAHIM GALADARI
- [Ownership, incoming] shareholder of LEGAL HEIRS OF LATE SH. SUHOUR BIN SULTAN ALDHAHERI REP BY SH. MOHAMED BIN SULTAN BIN SUROUR ALDHAHE
- [Ownership, incoming] shareholder of LEGAL HEIRS OF LATE ABDULMALIK YOUSIF AHMED ALHAMAR REPBY MOHAMMED MARWAN ABDULMALIK YOUSIF ALHAMAR
- [Ownership, incoming] shareholder of MOHAMED ALFANDI GHANEM A. ALMAZROUEI
- [Ownership, incoming] shareholder of ALGHANIM FAMILY AS PER DETAILS HEREIN,REPRESENTED BY MRS. BEEBI A Y A ALGHANIM