Entity:
FLAIR TRADING LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| APURVA MALKAN | Shareholder | 09-MAR-2005 | - | Panama Papers |
| MANAS MALKAN | Shareholder | 09-MAR-2005 | - | Panama Papers |
| DILIP JAYANTKUMAR MALKAN | Shareholder | 09-MAR-2005 | - | Panama Papers |
| AMITA MALKAN | Shareholder | 09-MAR-2005 | - | Panama Papers |
| ANKITA DILIP MALKAN | Shareholder | 09-MAR-2005 | - | Panama Papers |
| DORCHESTER INTERNATIONAL INC., | Shareholder | 08-APR-2003 | 09-MAR-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHESTERFIELD GROUP 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.