Officer:
MALA SONYA SUMANT DAFTARY
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sierra November Inc. | Shareholder | 18-MAY-2015 | - | 18-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| Invictus Resources Limited | Shareholder | 20-AUG-2014 | - | 20-AUG-2014 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MALA SONYA SUMANT DAFTARY | Similar name and address as | - | - | Panama Papers |
| MALA SONYA SUMANT DAFTARY | 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.