Entity:
Shanti International Investments Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Vinay Menda | Shareholder | 13-JAN-2012 | - | Panama Papers |
| Mahesh Menda and Namrata Menda | Shareholder | 13-JAN-2012 | - | Panama Papers |
| Sumati Menda | Shareholder | 13-JAN-2012 | - | Panama Papers |
| Mukund Menda | Shareholder | 13-JAN-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WORLD OF ELECTRICALS | 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.