by The International Consortium of Investigative Journalists
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Officer

Khaitan Ishwari Prasad

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

Entity

Role From To Incorporation Jurisdiction Status Data From
Spring Dazzler Overseas Ltd Shareholder - - 15-APR-2008 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
Bin Hamoodah Villa #17 Plot No. 992, 332-14 Jumeirah Street, P.O. Box 61078 Dubai, UAE Offshore Leaks
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