by The International Consortium of Investigative Journalists
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Officer

Yash Paul Bhandari

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOLDEN MISSION OVERSEAS (PTC) LIMITED Director 2000-05-24 - 27-JAN-2000 British Virgin Islands Active Offshore Leaks
GOLDEN VENTURE OFFSHORE LIMITED Director 2000-05-24 - 03-FEB-2000 British Virgin Islands Active Offshore Leaks
Neera Company Limited Director 2002-05-23 - 08-MAY-2002 British Virgin Islands Active Offshore Leaks
SHINNING CASTLE LIMITED Director - - 06-DEC-2001 British Virgin Islands Active Offshore Leaks
WIN TASK OFFSHORE LIMITED Director 2001-07-23 - 16-FEB-2001 British Virgin Islands Active Offshore Leaks
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Address

Data From
223 Jalan Maarof Bukit Bangsar, Kuala Lumpur 59000 Malaysia Offshore Leaks
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