Entity:
COTSWORLD DEVELOPMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bina DIALDAS | Shareholder | 12-SEP-1990 | 21-MAY-2002 | Panama Papers |
| Suresh Teckchand NANWANI | Shareholder | 19-MAR-2010 | 10-JUL-2013 | Panama Papers |
| Anand DIALDAS | Shareholder | 21-MAY-2002 | 19-MAR-2010 | Panama Papers |
| Sheela MURJANI | Shareholder | 12-SEP-1990 | 21-MAY-2002 | Panama Papers |
| Nitin DIALDAS | Shareholder | 21-MAY-2002 | - | Panama Papers |
| Nitin DIALDAS | Shareholder | 10-JUL-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| P & B 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.