by The International Consortium of Investigative Journalists
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Officer

Harshad Ramniklal Mehta

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Union Care Investments Ltd. Shareholder 25-MAY-2008 10-SEP-2011 07-MAY-2008 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Harshad Ramniklal Mehta Similar name and address as - - Panama Papers
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Address

Data From
Villa No.H50; Plot No.117; Emirates Hills; P.O. Box 54303; Dubai; UAE Panama Papers
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