YAMUNA PROPERTIES GROUP 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
Source leak: Pandora Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/240501418

Relationships

[Ownership, incoming] beneficial owner of Babu Dalpatrai Kalidas Mehta
[Ownership, incoming] beneficial owner of Bhavnish Dineshkumar Chandaria
[Ownership, incoming] beneficial owner of (Tammie Corporation) Chesterfield Falcon Ltd as Trustees of the Clementine Trust
[Ownership, incoming] beneficial owner of Hartaj Singh Bains
[Ownership, incoming] beneficial owner of Jayesh Umedlal Shanghavi
[Ownership, incoming] beneficial owner of Jitendrakumar Kanji Wadia
[Ownership, incoming] beneficial owner of Nina Jayesh Shanghavi
[Ownership, incoming] beneficial owner of Nishma Babu Dalpatrai Mehta
[Ownership, incoming] beneficial owner of Pritam Dey
[Ownership, incoming] beneficial owner of Rajan Prataprai Jani
[Ownership, incoming] beneficial owner of Rajdeep Singh Bains
[Ownership, incoming] beneficial owner of Shyam Wadia
[Ownership, incoming] beneficial owner of Sundeep Kantilal Raichura
[Ownership, incoming] beneficial owner of Trushit Gudka
[Ownership, incoming] beneficial owner of Yadav Rajan Jani
[Ownership, incoming] beneficial owner of Yogesh Kanji Damji Pattni
[Directorship, incoming] director of Trident Corporate Services (No.2) Limited
[Ownership, incoming] shareholder of 1. Babu Dalpatrai Kalidas Mehta, 2. Nishma Babu Dalpatrai Mehta
[Ownership, incoming] shareholder of 1. Jayesh Umedlal Shanghavi, 2. Nina Jayesh Shanghavi
[Ownership, incoming] shareholder of 1. Jitendrakumar Kanji Wadia, 2. Shyam Wadia
[Ownership, incoming] shareholder of 1. Rajdeep Singh Bains, 2. Hartaj Singh Bains
[Ownership, incoming] shareholder of 1. Yadav Rajan Jani, 2. Rajan Prataprai Jani
[Ownership, incoming] shareholder of Bhavnish Dineshkumar Chandaria
[Ownership, incoming] shareholder of Pritam Dey
[Ownership, incoming] shareholder of Sundeep Kantilal Raichura
[Ownership, incoming] shareholder of Tammie Corporation
[Ownership, incoming] shareholder of Tsuhit Gudka
[Ownership, incoming] shareholder of Yogesh Kanji Damji Pattni