by The International Consortium of Investigative Journalists
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Entity

NISARA INVESTMENTS INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 23-JUN-1987
  • Status: Active
  • Registered in: Panama
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
MILENDA UTTAMCHANDANI Shareholder 24-APR-2007 22-DEC-2011 Panama Papers
SATISH UTTAMCHANDANI Shareholder 22-DEC-2011 - Panama Papers
THE BEARER Shareholder 25-JUN-1987 24-APR-2007 Panama Papers
THE BEARER Shareholder 25-JUN-1987 24-APR-2007 Panama Papers
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Intermediary

Status Data From
UTTAMCHANDANI, S.M. ACTIVE Panama Papers
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