by The International Consortium of Investigative Journalists
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Entity

DXB Holdings Ltd.

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Anwar S. Kassam Shareholder 31-JUL-2007 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 10-JAN-2007 - Panama Papers
Nandini Rajan Vichare Shareholder 31-JUL-2007 - Panama Papers
PIYUSH V. THANAWALA Shareholder 21-FEB-2007 31-JUL-2007 Panama Papers
Piyush V. Thanawala Shareholder 31-JUL-2007 - Panama Papers
RAJESH C. THANAWALA Shareholder 31-JUL-2007 - Panama Papers
RAJESH C. THANAWALA Shareholder 21-FEB-2007 31-JUL-2007 Panama Papers
SAMIR C. THANAWALA Shareholder 21-FEB-2007 31-JUL-2007 Panama Papers
SAMIR C. THANAWALA Shareholder 31-JUL-2007 - Panama Papers
Sanjay V. Thanawala Shareholder 21-FEB-2007 31-JUL-2007 Panama Papers
Sanjay V. Thanawala Shareholder 31-JUL-2007 - Panama Papers
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Intermediary

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers
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