Entity:
BHAKTI ASSETS RECOVERY INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DHULKIFL ZAMAN KHAN AL JAAFARI | Shareholder | 23-JAN-2009 | - | Panama Papers |
| REKASARAN INVESTMENT HOLDINGS PTE LTD | Shareholder | 04-JAN-2000 | - | Panama Papers |
| PROVIDENCE INC. | Shareholder | 24-MAR-2004 | - | Panama Papers |
| FIRST NOMINEES INC. | Shareholder | 14-MAY-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | 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.