by The International Consortium of Investigative Journalists
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Entity

NELLWYN LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
HEMANT GORADIA Shareholder 14-MAR-2006 - Panama Papers
SWATANTRA JAIN Shareholder 14-MAR-2006 - Panama Papers
VIJAY GORADIA Shareholder 14-MAR-2006 - Panama Papers
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Intermediary

Status Data From
RASESH DALAL ACTIVE Panama Papers
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