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KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER
Search Results for GURU:
Offshore Leaks: 20 entities found..
UK Disqualified directors: 4 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..
Offshore Leaks:
20 results.
(results limited to first 20 found - try narrowing your search) Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
(results limited to first 20 found - try narrowing your search) Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
| Name | Country | Link | Entity name | Jurisdiction | Start date -> End date | Status | Service Provider/Source |
|---|---|---|---|---|---|---|---|
| NARVNI SANTOSHKUMAR GURUSIDAPPA | shareholder of | VENUS RING LIMITED | British Virgin Islands | 27-MAR-2002-> | Inactivated | Mossack Fonseca/Panama Papers | |
| S. GURURAJAN | United Arab Emirates | shareholder of | FOOD SPECIALITIES LIMITED | British Virgin Islands | 01-JAN-2007->03-JUL-2008 | Changed agent | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | FOOD SPECIALITIES LIMITED | British Virgin Islands | 01-JAN-2006->03-JUL-2008 | Changed agent | Mossack Fonseca/Panama Papers |
| SUGURU KAWANISHI | Japan | shareholder of | CANZONA TRADING DEVELOPMENT (HONG KONG) COMPANY LIMITED | Samoa | 04-JAN-2011-> | Defaulted | Mossack Fonseca/Panama Papers |
| GURUMAN HOLDINGS LTD. | British Virgin Islands | shareholder of | INFORMAP WORLDWIDE LIMITED | British Virgin Islands | 25-MAR-2015-> | Active | Mossack Fonseca/Panama Papers | '' | '' | shareholder of | INFORMAP WORLDWIDE LIMITED | British Virgin Islands | 16-JUL-2007-> | Active | Mossack Fonseca/Panama Papers |
| Guruman Holdings Limited | British Virgin Islands | shareholder of | COVINGTON HOLDING & FINANCE LTD. | British Virgin Islands | 11-JUN-2007-> | Defaulted | Mossack Fonseca/Panama Papers |
| Guruman Holdings Limited | British Virgin Islands | shareholder of | LEESWAY LIMITED | British Virgin Islands | 11-JUN-2007-> | Active | Mossack Fonseca/Panama Papers |
| Mrs. Can Senem GÜRÜN | Turkey | beneficiary of | FOXHALL CONSULTANCY LTD. | British Virgin Islands | -> | Active | Mossack Fonseca/Panama Papers |
| Murugesan, Sivagurunathan | India | shareholder of | TWIN WINNER HOLDINGS INTERNATIONAL CO., LTD. | Samoa | 2005-05-27-> | Active | Portcullis Trustnet/Offshore Leaks |
| Gurunathan Pakkirisamy | Hong Kong | shareholder of | Telecom Investments Holdings Limited | British Virgin Islands | 2006-10-13-> | Active | Portcullis Trustnet/Offshore Leaks |
| Jeremiah Ravindran Gurusamy | Malaysia | director of | The Silver Bullet Fund Ltd. | Labuan | 2009-04-17-> | Active | Portcullis Trustnet/Offshore Leaks | '' | '' | director of | Asian Resources Investors Fund Ltd. | Labuan | 2009-04-17-> | Active | Portcullis Trustnet/Offshore Leaks |
| KATSURAGAWA SUGURU | Taiwan | director of | AO XIANG INVESTMENT LIMITED | Samoa | 2004-11-29-> | Struck / Defunct / Deregistered | Portcullis Trustnet/Offshore Leaks | '' | '' | shareholder of | CHEN DA INDUSTRY CO., LTD. | Samoa | 2005-05-05-> | Struck / Defunct / Deregistered | Portcullis Trustnet/Offshore Leaks | '' | '' | director of | YING DA ENTERPRISE CO., LTD. | Samoa | 2005-08-22-> | Active | Portcullis Trustnet/Offshore Leaks | '' | '' | director of | ZHAO XUAN ENTERPRISE CO., LTD. | Samoa | 2006-02-13-> | Active | Portcullis Trustnet/Offshore Leaks | '' | '' | director of | JING HONG ENTERPRISE CO., LTD. | Samoa | 2006-02-13-> | Active | Portcullis Trustnet/Offshore Leaks | '' | '' | director of | YI JING ENTERPRISE CO., LTD. | Samoa | 2006-02-13-> | Active | Portcullis Trustnet/Offshore Leaks | '' | '' | secretary of | YI JING ENTERPRISE CO., LTD. | Samoa | 2006-02-13-> | Active | Portcullis Trustnet/Offshore Leaks | '' | '' | secretary of | JING HONG ENTERPRISE CO., LTD. | Samoa | 2006-02-13-> | Active | Portcullis Trustnet/Offshore Leaks | '' | '' | secretary of | ZHAO XUAN ENTERPRISE CO., LTD. | Samoa | 2006-02-13-> | Active | Portcullis Trustnet/Offshore Leaks | '' | '' | shareholder of | YI JING ENTERPRISE CO., LTD. | Samoa | 2006-02-13-> | Active | Portcullis Trustnet/Offshore Leaks | '' | '' | shareholder of | JING HONG ENTERPRISE CO., LTD. | Samoa | 2006-02-13-> | Active | Portcullis Trustnet/Offshore Leaks | '' | '' | shareholder of | ZHAO XUAN ENTERPRISE CO., LTD. | Samoa | 2006-02-13-> | Active | Portcullis Trustnet/Offshore Leaks | '' | '' | secretary of | YING DA ENTERPRISE CO., LTD. | Samoa | 2006-06-05-> | Active | Portcullis Trustnet/Offshore Leaks | '' | '' | director of | CHEN DA INDUSTRY CO., LTD. | Samoa | 2006-08-01-> | Struck / Defunct / Deregistered | Portcullis Trustnet/Offshore Leaks | '' | '' | secretary of | CHEN DA INDUSTRY CO., LTD. | Samoa | 2006-08-01-> | Struck / Defunct / Deregistered | Portcullis Trustnet/Offshore Leaks | '' | '' | director of | Hang Yuan Enterprise Limited | Samoa | 2007-02-08->2008-06-10 | Active | Portcullis Trustnet/Offshore Leaks | '' | '' | director of | Cheng Yee Enterprise Limited | Samoa | 2007-02-08->2008-06-10 | Active | Portcullis Trustnet/Offshore Leaks | '' | '' | director of | COXON PRECISE INTERNATIONAL LIMITED | British Virgin Islands | 2007-10-31->2008-06-10 | Active | Portcullis Trustnet/Offshore Leaks |
| Suguru Katsuragawa | Taiwan | director of | SUN CAN INTERNATIONAL LIMITED | Samoa | 2000-07-07->2004-04-30 | Active | Portcullis Trustnet/Offshore Leaks |
| Gurunath Mudlapur | Not identified | director of | ATHERSTONE ASSETS LTD. | Undetermined | 2006-08-01-> | Dead | Commonwealth Trust Limited/Offshore Leaks |
| Suguru KAKUTA | Not identified | director of | AUTO DEVELOPMENT CORP. | British Virgin Islands | 2005-12-21-> | Active | Portcullis Trustnet/Offshore Leaks |
| Mochizuki - Suguru | Belgium;Japan | president of | Griffin Insurance Co., Ltd. | Bermuda | 01-JUL-2013->01-JAN-2014 | Appleby/Paradise Papers - Appleby | '' | '' | director of | Griffin Insurance Co., Ltd. | Bermuda | 01-JUL-2013->01-JAN-2014 | Appleby/Paradise Papers - Appleby | '' | '' | is signatory for | Griffin Insurance Co., Ltd. | Bermuda | -> | Appleby/Paradise Papers - Appleby |
| Guru Investments Pty Ltd | shareholder of | AccTrak21 International Ltd. | Bermuda | -> | Appleby/Paradise Papers - Appleby | ||
| Vijendran - Guru | India | shareholder of | Celetronix International, Ltd. | Bermuda | -> | Appleby/Paradise Papers - Appleby | |
| GURUCEAGA LOPEZ, OSCAR | managing director of | STRATFORD A.V.V. | Aruba | 29-SEP-1992-> | /Paradise Papers - Aruba corporate registry | ||
| SUCRE GURUCEAGA, ADRES IGNACIO | president of the managing board of | DOMESA N.V. | Aruba | 08-MAY-2012-> | /Paradise Papers - Aruba corporate registry | ||
| MUGURUZA, JOSE LUIS | managing director of | FARO BLANCO RESTAURANT NV | Aruba | 28-FEB-2000-> | /Paradise Papers - Aruba corporate registry | '' | '' | managing director of | WHITE CORAL CASINO NV | Aruba | 23-FEB-2000-> | /Paradise Papers - Aruba corporate registry |
UK Disqualified Directors:
4 results.| Name | D.O.B. | Nationaility | Start Date | End Date | Case details | Companies |
|---|---|---|---|---|---|---|
| Phadak Jit GURUNG | 1962-10-29 | British | 2020-07-21 | 2024-07-20 | Case ref: INV5838161 Court: unknown Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions |
GURKHA KITCHEN PVT LIMITED |
| Tej Bahadur GURUNG | 1964-01-02 | Nepalese | 2018-06-08 | 2028-06-07 | Case ref: T20170545 Court: Harrow Crown Court Reason: Company Directors Disqualification Act 1986 (Section 2): Disqualification on conviction of indictable offence |
MARKHOR TRADERS LIMITED |
| Sree Deepa VEGURU | 1982-09-06 | Indian | 2023-08-17 | 2029-08-16 | Case ref: INV6326889 Court: unknown Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions |
K2 WIMBLEDON LTD |
| Rathy KUMARAGURU | 1986-04-30 | British | 2024-01-26 | 2032-01-25 | Case ref: INV6863597 Court: unknown Reason: Company Directors Disqualification Act 1986 (Section 7): Disqualification order or undertaking; and reporting provisions |
RATHY LTD |
UK Sanctions:
1 resultsLast Updated: 25/11/2024
Date Designated: 25/11/2024
Unique ID: RUS2326
Names:
Name: GURU (Primary Name)
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Ship
Designation Source: UK
Sanctions Imposed: Shipping sanctions: (see "Other information")
Other Information:: Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.
UK Statement of Reasons: GURU (IMO 9353096) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GURU is involved in carrying oil or oil products that originated in Russia from Russia to a third country.
ShipDetails:
Ship:
IMONumbers:
IMONumber: IMO9353096
CurrentOwnerOperators:
CurrentOwnerOperator: FU MAN SHIPPING LTD
CurrentBelievedFlagOfShips:
CurrentBelievedFlagOfShip: Gabon
TypeOfShipDetails:
TypeOfShip: Chemical Carrier
