COLUMBUS PROPERTY LTD

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
United Arab Emirates

Source: Panama Papers

Address: ANAND PERSHAD JAISWAL C/O ZURICH M.E. INTERNATIONAL (FZE) P.O. BOX 121028 Z3/33; SAIF ZONE; SHARJAH UNITED ARAB EMIRATES

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
ANAND PERSHAD JAISWAL Intermediary of COLUMBUS PROPERTY LTD
THE BEARER Shareholder of COLUMBUS PROPERTY LTD
THE BEARER Shareholder of COLUMBUS PROPERTY LTD
THE BEARER Shareholder of COLUMBUS PROPERTY LTD
THE BEARER Shareholder of COLUMBUS PROPERTY LTD
Anand Pershad Jaiswal Shareholder of COLUMBUS PROPERTY LTD
Salamanca Nominees (Jersey) Limited Shareholder of COLUMBUS PROPERTY LTD
Salamanca Trustees (Jersey) Limited Shareholder of COLUMBUS PROPERTY LTD
Anand Pershad Jaiswal Shareholder of COLUMBUS PROPERTY LTD

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