by The International Consortium of Investigative Journalists
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Officer

Kumar Lalchand Gandhi and Sonia Kumar Gandhi

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Zenith Holding Worldwide Co. Ltd Shareholder - - 11-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Zenith Holding Worldwide Co. Ltd Beneficial owner 2007-01-11 - 11-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Managecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
A.K. Almoayyed Building No. 11 Flat No. 53, Road No. 401, Manama 304, Bahrain Offshore Leaks
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