by The International Consortium of Investigative Journalists
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Officer

SUNITA RAMESH MOTWANI

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ROMMAGE INVESTMENTS LTD. Shareholder 06-NOV-2006 - 15-AUG-2000 British Virgin Islands Active Panama Papers
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Address

Data From
4C SHIU FAI TERRACE, 4TH FLOOR HONG KONG Panama Papers
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