by The International Consortium of Investigative Journalists
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Entity

STONEYBAY INTERNATIONAL LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Ashwani Kumar Mehra Shareholder 17-DEC-2009 16-DEC-2013 Panama Papers
Deepak Mehra Shareholder 17-DEC-2009 16-DEC-2013 Panama Papers
Mala Rani Mehra Shareholder 17-DEC-2009 16-DEC-2013 Panama Papers
Navin Mehra Shareholder 17-DEC-2009 - Panama Papers
PTC Group Limited Shareholder 10-AUG-2009 17-DEC-2009 Panama Papers
Pooja Mehra Shareholder 17-DEC-2009 16-DEC-2013 Panama Papers
Shalini Mehra Shareholder 17-DEC-2009 16-DEC-2013 Panama Papers
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Intermediary

Status Data From
WESTWINDS OFFSHORE SERVICES LIMITED ACTIVE Panama Papers
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