Officer:
SUMEET KUMAR JAIN SHANTHILAL
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DRAGON DYNASTY LTD. | Shareholder | 18-OCT-2013 | 29-OCT-2013 | 17-JUN-2013 | Samoa | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUMEET KUMAR JAIN SHANIHILAL | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.