by The International Consortium of Investigative Journalists
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Officer

Sonia Aggarwal

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHESHOLM SERVICES LIMITED Shareholder 12-JUN-2000 - 15-JAN-1997 British Virgin Islands Active Panama Papers
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Address

Data From
MULEBA COTTAGE No.8; LOWER KABETTE RD; WESTLANDS; NAIROBI Panama Papers
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