by The International Consortium of Investigative Journalists
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Officer

Kavan Choksi

  • 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
Aurora Creations Ltd. Shareholder 24-APR-2013 - 21-JAN-2013 Seychelles In transition Panama Papers
Fountain Creations Ltd. Shareholder 24-APR-2013 11-JUN-2015 21-JAN-2013 Seychelles Active Panama Papers
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Officer

Role From To Data From
Kavan Choksi Similar name and address as - - Panama Papers
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Address

Data From
Sorbenlaan 10; 2610 Wilrijk; Antwerp; Belgium Panama Papers
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