Officer:
Pritesh Ramesh Desai
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Manobo Environmental Agroforestry Limited | Shareholder | 17-JUN-2011 | - | 17-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| BUSHNELL INDUSTRIES LIMITED | Shareholder | 16-OCT-2000 | - | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| KYME CORPORATION | Shareholder | 03-AUG-2000 | 01-MAY-2003 | 05-JUL-2000 | British Virgin Islands | Dissolved | Panama Papers |
| ABLE INVESTMENTS LIMITED | Shareholder | 20-DEC-2001 | 01-MAY-2003 | 19-JUL-2001 | British Virgin Islands | Active | Panama Papers |
| TASHA ENTERPRISES LIMITED | Shareholder | 03-FEB-2002 | 01-MAY-2003 | 05-OCT-2000 | British Virgin Islands | Changed agent | Panama Papers |
| TEMPLE BAR ASSOCIATES LTD | Shareholder | 22-MAR-2002 | 29-MAR-2002 | 24-MAR-1997 | Bahamas | Active | 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.