Entity:
PANDEEP INTERNATIONAL LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KIKO CHATRANI V | Director | 02-JUL-2002 | - | Paradise Papers |
| KIKO CHATRANI D | Director | 02-JUL-2002 | - | Paradise Papers |
| PANDOR ABDULHAI A | Director | 09-JUL-2002 | - | Paradise Papers |
| WATERMAN LAUREEN C | Secretary | 09-JUL-2002 | - | Paradise Papers |
Address (1)
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.