Entity:
Cirino Holdings Limited
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dayal - Rameshwar | Power of attorney | 15-JUL-2013 | 14-JUL-2014 | Paradise Papers |
| Bish - Keith R | Director | 01-AUG-1998 | 01-JUL-2001 | Paradise Papers |
| Novaco Holdings Limited | Beneficial owner | - | - | Paradise Papers |
| Goundobin - Igor Valeryevich | Is signatory for | - | - | Paradise Papers |
| Khemka - Nand Lal | Is signatory for | - | - | Paradise Papers |
| Colvin - Andrew | Is signatory for | - | - | Paradise Papers |
| Colvin - Andrew | Power of attorney | 05-JUL-2013 | 14-JUL-2014 | Paradise Papers |
| Sood - Dinesh | Is signatory for | - | - | Paradise Papers |
| Sood - Dinesh | Director | 01-JUL-2001 | 20-FEB-2003 | Paradise Papers |
| Jones - William Patrick | Director | 21-SEP-2005 | 03-OCT-2007 | Paradise Papers |
| Khemka - Uday Harsh | Is signatory for | - | - | Paradise Papers |
| Khemka - Uday Harsh | Director | 03-OCT-2007 | - | Paradise Papers |
| Central Two Limited | Shareholder | - | - | Paradise Papers |
| Prosser - Richard J S - Jersey | Director | 20-FEB-2003 | 03-OCT-2007 | Paradise Papers |
| Appleby Secretaries (Jersey) Limited | Secretary | 01-AUG-1998 | - | Paradise Papers |
Intermediary (2)
Address (3)
Other (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.