Entity:
MC Real Estate Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THONAKKOT RAVEENDRANATHAN | Shareholder | 19-JAN-2011 | 15-JUN-2012 | Panama Papers |
| ATAOLLAH AHSANI | Shareholder | 24-SEP-2001 | 19-JAN-2011 | Panama Papers |
| ATA OLLAH AHSANI | Shareholder | 15-JUN-2012 | - | Panama Papers |
| ATAOLLAH AHSANI | Beneficiary | - | - | Panama Papers |
| CAVERSHAM TRUSTEES LIMITED | Shareholder | 19-NOV-1991 | 24-SEP-2001 | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Shareholder | 19-NOV-1991 | 24-SEP-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TECHNICAL FIELD SERVICES 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.