Officer:
MOHAN RAJ S/O CHARLES ABRAHAM
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREAT FORTUNE CAPITAL LTD. | Shareholder | 21-APR-2009 | 12-NOV-2010 | 23-MAR-2009 | British Virgin Islands | Active | Panama Papers |
| GOLDEN EXCELSIOR INVESTMENTS LTD. | Shareholder | 02-APR-2014 | - | 02-APR-2014 | British Virgin Islands | Defaulted | Panama Papers |
| SUCCESS VENTURES CAPITAL LTD. | Shareholder | 18-FEB-2010 | - | 04-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| FAME TRADING LTD. | Shareholder | 14-MAY-2009 | - | 08-APR-2009 | British Virgin Islands | Discontinued | Panama Papers |
| SOLOMAN CAPITAL LTD. | Shareholder | 21-APR-2009 | 06-DEC-2010 | 12-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| DE WALDEN PACIFIC INC. | Shareholder | 19-JUL-2010 | 30-JUL-2010 | 28-JUN-2010 | British Virgin Islands | Active | Panama Papers |
| DE WALDEN PACIFIC INC. | Shareholder | 09-MAY-2011 | 10-JUN-2011 | 28-JUN-2010 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOHAN RAJ S/O CHARLES ABRAHAM | 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.