Officer:
THONAKKOT RAVEENDRANATHAN
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MC Real Estate Limited | Shareholder | 19-JAN-2011 | 15-JUN-2012 | 06-SEP-1991 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THONAKKOT RAVEENDRANATHAN | Similar name and address as | - | - | Panama Papers |
| THONAKKOT RAVEENDRANATHAN | Similar name and address as | - | - | Panama Papers |
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.