Entity:
Palazzo International Management Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SATYA NARAYAN & MEENAKSHI JATIA | Shareholder | 2008-07-09 | - | Offshore Leaks |
| Sharad Kumar Jatia | Shareholder | 2007-12-04 | - | Offshore Leaks |
| Sharad Kumar Jatia | Director | 2007-12-04 | 2007-12-27 | Offshore Leaks |
| Satya Narayan | Director | 2007-12-26 | - | Offshore Leaks |
| Satya Narayan | Shareholder | 2007-12-27 | - | Offshore Leaks |
| MEENAKSHI JATIA | Director | 2007-12-26 | - | Offshore Leaks |
| MEENAKSHI JATIA | Shareholder | 2007-12-27 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | 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.