by The International Consortium of Investigative Journalists
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Entity

LILA INTERNATIONAL LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Barefield Nominees (IOM) Limited A/c LT Shareholder 10-NOV-2005 08-JUL-2014 Panama Papers
Mala Sonya Sumant Daftary Beneficiary - - Panama Papers
Mala-Sonya Sumant Daftary Shareholder 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
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Intermediary

Status Data From
MALA SONYA SUMANT DAFTARY ACTIVE Panama Papers
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