by The International Consortium of Investigative Journalists
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Officer

MR. SUNIL KUMAR KHIMCHAND GANDHI

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MORTON ENTERPRISES INC. Shareholder 13-FEB-2014 - 02-FEB-1988 Panama Active Panama Papers
NEWBRIDGE HOLDINGS INC. Shareholder 13-FEB-2014 - 02-FEB-1988 Panama Active Panama Papers
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Address

Data From
Villa W Sub Meter; Emirates Hill Third; Post Box: 12850; Dubai; UAE Panama Papers
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