by The International Consortium of Investigative Journalists
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Entity

BERKSHIRE COMMODITIES LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Pishu Wadhmal Uttamchandani Shareholder 21-JAN-2014 - Panama Papers
SHAHID KHAMISANI Shareholder 21-NOV-2012 21-JAN-2014 Panama Papers
SHEHZAD KHAMISANI Shareholder 21-NOV-2012 21-JAN-2014 Panama Papers
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Intermediary

Status Data From
(PMA CLT) HILAL AL EMARAT GENERAL TRADING ACTIVE Panama Papers
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