Entity:
LILA INTERNATIONAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Barefield Nominees (IOM) Limited A/c LT | Shareholder | 10-NOV-2005 | 08-JUL-2014 | Panama Papers |
| Sumant Gaurishanker Daftary | Shareholder | 15-APR-2002 | 10-NOV-2005 | Panama Papers |
| Vasumati Sumant Daftary | Shareholder | 15-APR-2002 | 10-NOV-2005 | Panama Papers |
| Mala-Sonya Sumant Daftary | Shareholder | 08-JUL-2014 | - | Panama Papers |
| Mala Sonya Sumant Daftary | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MALA SONYA SUMANT DAFTARY | 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.