by The International Consortium of Investigative Journalists
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Entity

WELCARE HOSPITALS LIMITED

Former name: VARKEY APOLLO HOSPITALS LIMITED
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
EMIRATES HEALTHCARE LIMITED Shareholder 06-FEB-2006 - Panama Papers
LAL GANWANI Shareholder 29-OCT-1998 06-FEB-2006 Panama Papers
SHERLY VARKEY Shareholder 02-JAN-1996 06-FEB-2006 Panama Papers
SUNNY AND SHERLY VARKEY Shareholder 29-OCT-1998 06-FEB-2006 Panama Papers
SUNNY VARKEY Shareholder 09-DEC-2004 06-FEB-2006 Panama Papers
SUNNY VARKEY Shareholder 08-NOV-1995 06-FEB-2006 Panama Papers
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Intermediary

Status Data From
DARAYUS BARIA SUSPENDED Panama Papers
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