Entity:
SHREEJEE INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| R.D. KOTECHA | Shareholder | 13-DEC-1996 | - | Panama Papers |
| C.A. KOTECHA | Shareholder | 13-DEC-1996 | - | Panama Papers |
| B.A. KOTECHA | Shareholder | 13-DEC-1996 | - | Panama Papers |
| A.H. KOTECHA | Shareholder | 13-DEC-1996 | - | Panama Papers |
| AH KOTECHA | Shareholder | 06-MAR-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SHREEJEE INVESTMENTS 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.