Officer:
JAYANTILAL LAKHMAN VARA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KENTON ASSOCIATES LIMITED | Shareholder | 09-SEP-2011 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| ARCHWAY INVESTMENTS CAPITAL LIMITED | Shareholder | 05-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| KESTREL GROUP DEVELOPMENT LIMITED | Shareholder | 04-FEB-2009 | - | 22-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| ROMCREST GROUP LTD. | Shareholder | 25-APR-2008 | - | 14-APR-2008 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JAYANTILAL LAKHMAN VARA | 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.