Officer:
Mantri Holdings
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMAB Limited | Shareholder | 12-OCT-2009 | - | 26-MAR-2008 | British Virgin Islands | Changed agent | Panama Papers |
| Hospitality World Limited | Shareholder | 06-OCT-2011 | - | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| Hospitality World Limited | Shareholder | 08-AUG-2012 | - | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mantri Holdings | Similar name and address as | - | - | Offshore Leaks |
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.