by The International Consortium of Investigative Journalists
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Entity

Falcon Investments Global Limited

  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Minerva Nominee One Limited Shareholder 01-APR-2014 - Panama Papers
Mrs. Sushila Umedlal Shanghavi Beneficiary - - Panama Papers
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Intermediary

Status Data From
MINERVA FIDUCIARY SERVICES (MAURITIUS) LIMITED ACTIVE Panama Papers
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