by The International Consortium of Investigative Journalists
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Entity

ADVANI INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 02-APR-1993
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADVANI INVESTMENTS LIMITED Same company as - - 02-APR-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Jasprit Chahal Shareholder 12-AUG-2004 - Panama Papers
Mukesh Khubchand Shareholder 12-AUG-2004 26-AUG-2004 Panama Papers
Overseas Finance Ltd Shareholder 26-AUG-2004 - Panama Papers
THE BEARER Shareholder 10-APR-1993 12-AUG-2004 Panama Papers
THE BEARER Shareholder 10-APR-1993 12-AUG-2004 Panama Papers
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Intermediary

Status Data From
TEAM CONCEPT CONSULTANTS LIMITED ACTIVE Panama Papers
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