CHIRAG ENTERPRISES 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
- GB
- Incorporated
- 2010-01-06
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10140102
Relationships
- [Representation, incoming] intermediary of MOSSACK FONSECA & CO. (U.K.) LIMITED
- [Ownership, incoming] beneficiary of SUREKHA HASMUKH GARDI
- [Ownership, incoming] beneficiary of HASMUKH DIPCHAND GARDI
- [Ownership, incoming] shareholder of MINERVA NOMINEES LIMITED
- [Ownership, incoming] shareholder of CHANDRIKA RASHMIKANT GARDI
- [Ownership, incoming] shareholder of SUREKHA HASMUKH GARDI
- [Ownership, incoming] shareholder of SONIA MARGARET ANDREWS
- [Ownership, incoming] shareholder of MICHAEL PETER PINCHARD
- [Ownership, incoming] shareholder of HASMUKH DIPCHAND DIPCHAND
- [Ownership, incoming] shareholder of RASHMIKANT DIPCHAND GARIDI
- [Ownership, incoming] shareholder of GRUHADIP TRUST
- [Ownership, incoming] shareholder of SUREKHA HASMUKH GARDI
- [Ownership, incoming] shareholder of ERNEST SYDNEY PIKE
- [Ownership, incoming] shareholder of RUXMANI DIPCHAND GARDI
- [Ownership, incoming] shareholder of CHANDRIKA RASHMIKANT GARDI
- [Ownership, incoming] shareholder of HASMUKH DIPCHAND DIPCHAND
- [Ownership, incoming] shareholder of CHANDRIKA RASHMIKANT GARDI
- [Ownership, incoming] shareholder of GEOFFREY JOHN GRIME
- [Ownership, incoming] shareholder of DAVID PAUL BOLEAT
- [Ownership, incoming] shareholder of MINERVA NOMINEES LIMITED
- [Ownership, incoming] shareholder of JAMES SNOWDON STONES
- [Ownership, incoming] shareholder of RASHMIKANT DIPCHAND GARIDI
- [Ownership, incoming] shareholder of RASHMIKANT DIPCHAND GARIDI
- [Ownership, incoming] shareholder of MINERVA TRUST COMPANY LIMITED