Entity:
Mabbett Enterprises Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bhojwani Tarunkumar | Director | 2003-10-18 | 2006-01-17 | Offshore Leaks |
| Nanda Bhojwani Esha | Shareholder | 2003-10-18 | - | Offshore Leaks |
| Nanda Bhojwani Esha | Director | 2003-10-18 | 2006-01-17 | Offshore Leaks |
| Bhojwai Tarunkumar Ty | Shareholder | 2003-10-18 | - | Offshore Leaks |
| Bhojwai Tarunkumar Ty | Secretary | 2003-10-18 | 2006-01-17 | Offshore Leaks |
| DHJ MANAGEMENT LIMITED | Director | 2006-01-17 | - | Offshore Leaks |
| DBS Trustee Limited | Shareholder | 2006-01-17 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| DBS Corporate Services (HK) Ltd | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.