Entity:
SACVINAM GLOBAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Hemant Thakorbhai Malvia | Shareholder | 13-DEC-2011 | - | Panama Papers |
| Radiant World Holding Limited | Shareholder | 13-DEC-2011 | 03-FEB-2014 | Panama Papers |
| Mr. Rakesh Kumar Sethi | Shareholder | 10-SEP-2015 | - | Panama Papers |
| Mr. Vivek JAIN | Shareholder | 18-AUG-2011 | 13-DEC-2011 | Panama Papers |
| Mr. Vivek JAIN | Shareholder | 11-JUL-2011 | 18-AUG-2011 | Panama Papers |
| Mr. Kamkhalia DILIP PRATHAM | Shareholder | 03-FEB-2014 | 10-SEP-2015 | Panama Papers |
| Mr. Kamkhalia DILIP PRATHAM | Shareholder | 10-SEP-2015 | - | Panama Papers |
| Mr. Kamkhalia DILIP PRATHAM | Shareholder | 05-APR-2013 | - | Panama Papers |
| Mr. Nahar Pinkesh | Shareholder | 18-AUG-2011 | 13-DEC-2011 | Panama Papers |
| Mr. Nahar Pinkesh | Shareholder | 11-JUL-2011 | 18-AUG-2011 | Panama Papers |
| Mr. Nahar Pinkesh | Shareholder | 07-DEC-2010 | 11-JUL-2011 | Panama Papers |
| Mr. Nahar Pinkesh | Shareholder | 13-DEC-2011 | 05-APR-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERGLOBE CORPORATE SOLUTIONS 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.