Entity:
BEST EARN CONSULTANTS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Janak Harkishan VASWANI, Varsha Janak VASWANI & Ravi Harkishen VASWANI | Shareholder | 2008-10-14 | - | Offshore Leaks |
| Ravi Harkishen VASWANI, Sangeeta Ravi VASWANI & Janak Harkishan VASWANI as joint | Shareholder | 2008-10-14 | - | Offshore Leaks |
| PRIMA SECRETARIES LIMITED | Secretary | 2007-07-10 | - | Offshore Leaks |
| ANCHOR ASSETS LIMITED | Director | 2007-07-10 | - | Offshore Leaks |
| Janak Harkishan VASWANI | Director | 2008-10-13 | - | Offshore Leaks |
| VASWANI, Janak Harkishan | Shareholder | 2007-06-15 | - | Offshore Leaks |
| VASWANI, Janak Harkishan | Director | 2007-06-15 | 2007-07-10 | Offshore Leaks |
| VASWANI, Ravi Harkishen | Director | 2007-06-15 | 2007-07-10 | Offshore Leaks |
| VASWANI, Ravi Harkishen | Shareholder | 2007-06-15 | - | Offshore Leaks |
| Rajan Kishin SHAHANI | Director | 2008-10-13 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Janak H. Vaswani / Ravi H. Vaswani | - | 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.