MULBERRY HOLDINGS ASSET LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Switzerland

Source: Panama Papers

Address: MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
MERIDIAN CORPORATE SERVICES Intermediary of MULBERRY HOLDINGS ASSET LIMITED
UBS Private Banking Nominees Limited Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Pierre Brahm Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Mr. Zubin Bhedwar Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Michael Rathnam Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Ben Parmar Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Beejal Patel Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Mr. Iqbal Ahmed Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Minaxiben Mayur Vekria (widow of Mayur K Vekria) Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Ganzanser Iqbal Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Anup Ladwa Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Malvika Chande Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Priya Chande Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Manoj Chande & Latta Chande Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Buela Samuel Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Dynshaw Italia Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Samir Kapadia Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Anthony John Ardington Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Rosemarie Julia Whittaker Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Aitong Corporation Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Peter Catterall Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Tejal Harish Chande Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Hitesh Patel & Rikil Patel Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Nikunj Amratlal Chande Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Harish Chande, Nikunj Chande, Avnish Chande, Manoj Chande Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Harjinder Gill Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Sinjul Nominees Limited Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Chetan Bhave Shareholder of MULBERRY HOLDINGS ASSET LIMITED
MR Binesh Majithia & Mrs Amita Majithia Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Dr. Bratati Lahiri Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Jamie Berger Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Sarzamin Ahmed Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Anthony G Mallin Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Dhirajwal Devraj Soneji Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Yasmina Jay Soneji Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Sunil Sheth Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Patrick Paines Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Valarie Jean Ward Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Leena Sheth Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Julian Schild Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Homi C H Bhabha Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Michael Adrian Anderson Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Charles Julian Cazalet Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Karan Faridoon Bilimoria CBE DL Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Aarti Sud Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Hoshang Noria Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Sheraz Khokhar Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Adam Barriball Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Dinesh Raja Shareholder of MULBERRY HOLDINGS ASSET LIMITED
Param Jay Soneji Shareholder of MULBERRY HOLDINGS ASSET LIMITED

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