by The International Consortium of Investigative Journalists
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Officer

Mantri Holdings

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
SMAB Limited Shareholder 12-OCT-2009 - 26-MAR-2008 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
Mantri Holdings Similar name and address as - - Offshore Leaks
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Address

Data From
PO Box 309; Ugland House; Grand Cayman; KY1-1104 Cayman Islands Panama Papers
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