by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Khaitan Ishwari Prasad

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Paprika Gems Ltd Shareholder 2008-01-24 - 18-DEC-2007 British Virgin Islands Active Offshore Leaks
Rising Flag Worldwide Ltd Shareholder - - 03-MAY-2007 British Virgin Islands Active Offshore Leaks
Rising Flag Worldwide Ltd Beneficial owner 2008-02-15 - 03-MAY-2007 British Virgin Islands Active Offshore Leaks
Universal Energy and Finance Ltd. Shareholder - - 18-APR-2007 British Virgin Islands Active Offshore Leaks
Universal Energy and Finance Ltd. Beneficial owner 2008-02-15 - 18-APR-2007 British Virgin Islands Active Offshore Leaks
Spinner

Officer

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks
Spinner

Address

Data From
Bin Hamoodah Villa #17 Plot No. 992, 332-14 Jumeirah Street, P.O. Box 61078 Dubai, UAE Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now