VIRKAR HOLDINGS LTD

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Cyprus

Source: Panama Papers

Address: CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS

Former Name: Capital Coast Holdings Limited

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CHESTERFIELD GROUP LIMITED Intermediary of VIRKAR HOLDINGS LTD
DINESH JAYANT VIRKAR Shareholder of VIRKAR HOLDINGS LTD
MOHAMED EL SAYED SAID KOTB Shareholder of VIRKAR HOLDINGS LTD
TAHA HESHAM TAHA MOQBEL Shareholder of VIRKAR HOLDINGS LTD
DINESH JAYANT VIRKAR Shareholder of VIRKAR HOLDINGS LTD
MOHAMED EL SAYED SAID KORB Shareholder of VIRKAR HOLDINGS LTD
TAHA HESHAM TAHA MOQBEL Shareholder of VIRKAR HOLDINGS LTD

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