by The International Consortium of Investigative Journalists
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Entity

PROJECT ISLANDS LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PROJECT ISLANDS LIMITED Same name and registration date as - - 06-SEP-2001 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Kenson Asia Limited(formerly Known)-NF Nominees Limited(New Name) Shareholder 02-NOV-2001 - Panama Papers
Sanjiv Jitendra Jhaveri Beneficiary - - Panama Papers
Shrenik Jitendra Jhaveri Beneficiary - - Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY ASIA LIMITED ACTIVE Panama Papers
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