AMGULF POLYMERS AND CHEMICALS 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
- AE
- Incorporated
- 1990-09-21
- Dissolved
- 2013-01-18
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10197515
Relationships
- [Representation, incoming] intermediary of MAHENDRA ASHER & CO.
- [Ownership, incoming] shareholder of HELM MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of HELM MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of HELM MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of HELM MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of AMLAN HASMUKH SHAH
- [Ownership, incoming] shareholder of AMLAN HASMUKH SHAH
- [Ownership, incoming] shareholder of HELM MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of MIDGULF INVESTMENT LIMITED
- [Ownership, incoming] shareholder of VINMAR INTERNATIONAL HOLDINGS LTD
- [Ownership, incoming] shareholder of VINMAR INTERNATIONAL HOLDINGS LTD
- [Ownership, incoming] shareholder of MIDGULF INVESTMENT LIMITED
- [Ownership, incoming] shareholder of SWATANTRA VIJAY JAIN
- [Ownership, incoming] shareholder of HELM MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of HELM MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of HEMANT PARMANANDDAS GORADIA
- [Ownership, incoming] shareholder of VIJAY PARMANAB GORADIA