Entity:
ZENON INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. AMIN MOHAMED VALJI. | Shareholder | 16-DEC-2008 | - | Panama Papers |
| AMIN MOHAMEDVALJI | Shareholder | 13-MAR-2008 | - | Panama Papers |
| MR. BHARAT KUMAR KARSANDAS RUPARELIA. | Shareholder | 16-DEC-2008 | - | Panama Papers |
| BHARAT KUMAR KARSANDAS RUPARELIA | Shareholder | 13-MAR-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PKF - DUBAI (RATAN S. MAMA & CO). | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.