by The International Consortium of Investigative Journalists
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Officer

RAJU RADHAKRISHNA SHETE

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CONSOLIDATED (HOLDINGS) LIMITED Shareholder 14-JAN-1998 10-APR-2012 14-JUL-1992 Bahamas Active Panama Papers
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Address

Data From
7A LOHTSE; RUIA PARK; JUHU; TARA ROAD; MUMBAI; 400049; INDIA Panama Papers
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