Entity:
DADA ENTERPRISES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOTSWORTH LIMITED | Shareholder | 07-DEC-2009 | 04-MAR-2015 | Panama Papers |
| LAXMIDAS DABASIA | Shareholder | 23-MAY-2005 | - | Panama Papers |
| HARJI DEVSHI PATEL | Shareholder | 20-MAY-2005 | - | Panama Papers |
| Harji Devshi Patel | Beneficiary | - | - | Panama Papers |
| JAYANTILAZ HINDOCHA | Shareholder | 04-MAR-2015 | - | Panama Papers |
| JAYANTILAZ HINDOCHA | Shareholder | 20-MAY-2005 | 07-DEC-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MERIDIAN CORPORATE SERVICES | 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.