Entity:
Digiphoto Holding Co LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ARIF AKHTAR NOOR KHAN | Shareholder | 27-MAY-2012 | - | Panama Papers |
| RAMZI ANIS CHEAIB | Shareholder | 27-MAY-2012 | - | Panama Papers |
| NARESH KAWATRA | Shareholder | 20-JUL-2008 | - | Panama Papers |
| KALAPATHY SHANKAR RAMAKRISHNAN | Shareholder | 20-JUL-2008 | - | Panama Papers |
| ARIF AKHTAR NOOR KHAN | Shareholder | 20-JUL-2008 | - | Panama Papers |
| RAMZI ANIS CHEAIB | Shareholder | 20-JUL-2008 | - | Panama Papers |
| KALAPATHY SHANKAR RAMAKRISHNAN | Shareholder | 27-MAY-2012 | - | Panama Papers |
| KALAPATHY SHANKAR RAMAKRISHNAN | Shareholder | 31-DEC-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HELENE MATHIEU LEGAL CONSULTANTS | 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.