by The International Consortium of Investigative Journalists
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Entity

FOOD SPECIALITIES LIMITED

  • Connected to 42 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ALI P M Shareholder 01-JAN-2006 03-JUL-2008 Panama Papers
BARJIS H. DAJI Shareholder 01-JAN-2006 05-OCT-2006 Panama Papers
BASHEER M Shareholder 01-JAN-2006 03-JUL-2008 Panama Papers
BITTU SINGH Shareholder 01-JAN-2007 03-JUL-2008 Panama Papers
D.K. SHARMA Shareholder 01-JAN-2005 14-JUN-2007 Panama Papers
GARIKD GART Shareholder 01-JAN-2007 03-JUL-2008 Panama Papers
HAROLD HART Shareholder 01-JAN-2006 03-JUL-2008 Panama Papers
JAI PRAKASH RAWAT Shareholder 01-JAN-2006 20-JUL-2006 Panama Papers
JAMAL PASHA Shareholder 01-JAN-2007 03-JUL-2008 Panama Papers
K. S. SUDESH Shareholder 01-JAN-2006 03-JUL-2008 Panama Papers
MATHEW THOMAS Shareholder 01-JAN-2007 03-JUL-2008 Panama Papers
MATTHEW THOMAS Shareholder 01-JAN-2006 03-JUL-2008 Panama Papers
NEERAJ BHAN Shareholder 01-JAN-2006 03-JUL-2008 Panama Papers
PRASAD LALLU Shareholder 01-JAN-2007 03-JUL-2008 Panama Papers
PRASAD M K Shareholder 01-JAN-2006 03-JUL-2008 Panama Papers
RAFI ILLIKKAL Shareholder 01-JAN-2006 03-JUL-2008 Panama Papers
RAVINDRAN MAHESH Shareholder 01-JAN-2007 03-JUL-2008 Panama Papers
S. VENKATARMANI Shareholder 01-JAN-2006 28-FEB-2007 Panama Papers
SHIBU VARGHESE Shareholder 01-JAN-2006 01-DEC-2006 Panama Papers
V KUMAR Shareholder 01-JAN-2007 03-JUL-2008 Panama Papers
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