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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ARJAN RL004 LTD

The Panama Papers data is current through 2015
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  • Incorporated:
    13-AUG-2007
  • Inactivation:
    14-JAN-2013
  • Struck off:
    30-APR-2014
  • Status:
    Changed agent

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ARJAN RL004 LTD Same name and registration date as - - 13-AUG-2007 Not identified Active Offshore Leaks

Officer (13)

Role From To Data From
PARSHWA INTERNATIONAL LTD Shareholder 17-DEC-2007 - Panama Papers
YOGESH RATILAL GANDHI Shareholder 04-FEB-2010 - Panama Papers
SAISHA INVESTMENTS Shareholder 04-FEB-2010 - Panama Papers
MUKESH MANSUJLAL PARIKH Shareholder 04-FEB-2010 - Panama Papers
RAKESH LALITKUMAR SHAH Shareholder 04-FEB-2010 - Panama Papers
RAK0ESH LALITKUMAR SHAH Shareholder 17-DEC-2007 - Panama Papers
MICHAEL KSHITJI SHAH Shareholder 04-FEB-2010 - Panama Papers
CHINA DIAMOND CORPORATION LTD Shareholder 17-DEC-2007 - Panama Papers
NILESH RAMESHCHANDRA PATHANI Shareholder 04-FEB-2010 - Panama Papers
MR. KETAN KANTILAL SHAH Shareholder 17-DEC-2007 - Panama Papers
INVESTMENT SELECT FUND Shareholder 17-DEC-2007 - Panama Papers
MR. PARAS CHORDIA Shareholder 17-DEC-2007 - Panama Papers
MR. SAAHIL MEHTA Shareholder 22-AUG-2007 - Panama Papers
MR. SAAHIL MEHTA Shareholder 04-FEB-2010 - Panama Papers
MR. SAAHIL MEHTA Shareholder 17-DEC-2007 - Panama Papers
MR. SAAHIL MEHTA Shareholder 26-JUL-2009 - Panama Papers

Intermediary (1)

Status Data From
HELENE MATHIEU LEGAL CONSULTANTS ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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