Entity:
DXB Holdings Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Piyush V. Thanawala | Shareholder | 31-JUL-2007 | - | Panama Papers |
| Anwar S. Kassam | Shareholder | 31-JUL-2007 | - | Panama Papers |
| Nandini Rajan Vichare | Shareholder | 31-JUL-2007 | - | Panama Papers |
| PIYUSH V. THANAWALA | Shareholder | 21-FEB-2007 | 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 |
| 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 |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 10-JAN-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELENE MATHIEU LEGAL CONSULTANTS | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.