Entity:
VENICE LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dr. Catrin Mai Chandy | Shareholder | 26-NOV-2008 | - | Panama Papers |
| Dr. Joseph Chandy | Shareholder | 26-NOV-2008 | - | Panama Papers |
| Dara Godivala | Shareholder | 26-NOV-2008 | - | Panama Papers |
| Hashmukhant Nanji Badiani | Shareholder | 26-NOV-2008 | - | Panama Papers |
| Nutan Hasmukhant Badiani | Shareholder | 26-NOV-2008 | - | Panama Papers |
| Joshua David | Shareholder | 26-NOV-2008 | - | Panama Papers |
| Aditya Ajit Sachde | Shareholder | 26-NOV-2008 | - | Panama Papers |
| Emma Godivala | Shareholder | 26-NOV-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| D&P MANAGEMENT LIMITED | 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.