Officer:
Sunil Sunderdas Vaswani
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Titanium Property Developments Limited Ex-Pentominium Properties Limited) | Beneficiary | - | - | 23-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| Stallion Group Holdings (B.V.I.) Limited | Beneficiary | - | - | 15-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| Legacy Aircrafts Limited | Beneficiary | - | - | 24-AUG-2012 | British Virgin Islands | Active | Panama Papers |
| Platinum Vision Holdings Limited | Beneficiary | - | - | 13-JUL-2010 | British Virgin Islands | 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.