by The International Consortium of Investigative Journalists
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Intermediary

MR. YATIN SHAH

  • Connected to 6 entities
  • Linked countries: Kenya
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ATHENA INTERNATIONAL CORP. Intermediary 20-AUG-2007 British Anguilla Defaulted Panama Papers
EXAMPLE LIMITED Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
Flexi-mobile Limited Intermediary 07-JUL-2010 Seychelles Defaulted Panama Papers
Ideas International Ltd. Intermediary 06-FEB-2009 British Anguilla Defaulted Panama Papers
LINK FINANCIAL PLANNING INTERNATIONAL LIMITED Intermediary 27-NOV-2000 British Virgin Islands Active Panama Papers
ROTISH INVESTMENTS LTD Intermediary 27-MAY-2005 British Virgin Islands Defaulted Panama Papers
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