Entity:
INVESTMENT LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. MAHESH UTTAMCHANDANI | Shareholder | 21-OCT-2003 | - | Panama Papers |
| MAHESH UTTAMCHANDANI | Beneficiary | - | - | Panama Papers |
| MR. JUGDISH JOHNNY UTTAMCHANDANI | Shareholder | 21-OCT-2003 | - | Panama Papers |
| JUGDISH JOHNNY UTTAMCHANDANI | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HARRIS SECRETARIES 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.