by The International Consortium of Investigative Journalists
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Entity

SAUCHER HOLDING CORPORATION

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 04-APR-1984 Inactivation: 29-JUL-2011 Struck off: 15-JUL-2013
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Kenya
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Connections

Officer

Role From To Data From
SHREE V. VEKARIA Shareholder 06-OCT-2006 - Panama Papers
THE BEARER Shareholder 09-MAR-1994 06-OCT-2006 Panama Papers
THE BEARER Shareholder 09-MAR-1994 06-OCT-2006 Panama Papers
VINODKUMAR M. VEKARIA Shareholder 06-OCT-2006 - Panama Papers
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Intermediary

Status Data From
VINOD M. VEKARIA SUSPENDED Panama Papers
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