Entity:
THOMASVILLE ENTERPRISES LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHRIRAM SODHANI | Shareholder | 02-JAN-2003 | 13-JUN-2008 | Panama Papers |
| SHRIRAM SODHANI AND MDM PUSHPA SODHANI | Shareholder | 13-JUN-2008 | 09-FEB-2013 | Panama Papers |
| MDM PUSHPA SODHANI | Shareholder | 02-JAN-2003 | 13-JUN-2008 | Panama Papers |
| MDM PUSHPA SODHANI | Shareholder | 09-FEB-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | 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.