Entity:
SUZANNE CORP.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 05-NOV-2008 | 16-APR-2014 | Panama Papers |
| THE BEARER | Shareholder | 05-NOV-2008 | 16-APR-2014 | Panama Papers |
| Jagdish Chunilal Sheth | Shareholder | 16-APR-2014 | 01-SEP-2014 | Panama Papers |
| The JAGRAN Foundation | Shareholder | 01-SEP-2014 | 09-DEC-2015 | Panama Papers |
| SHVETA HARSHAVARDHAN SHETHIA | Shareholder | 09-DEC-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| J.C. SHETH | 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.