by The International Consortium of Investigative Journalists
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Entity

Parshwa Holdings Ltd.

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Commonwealth Services Limited Director 2005-01-11 2005-01-11 Offshore Leaks
Commonwealth Trust Limited Director 2005-01-11 2005-01-11 Offshore Leaks
Mr. Rahul Neetish Doshi Director 2008-03-26 - Offshore Leaks
Mr. Vinod Shantilah Adani Director 2005-01-11 2008-03-24 Offshore Leaks
Mr. Vinod Shantilah Adani Shareholder 2005-01-11 - Offshore Leaks
Mrs. Roshani Neetish Doshi Shareholder 2005-01-11 - Offshore Leaks
Mrs. Roshani Neetish Doshi Director 2005-01-11 - Offshore Leaks
Neetish Ramanikal Doshi Director 2008-03-26 - Offshore Leaks
Wealthcare Investments Ltd Shareholder 2008-03-24 - Offshore Leaks
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Intermediary

Status Data From
N.R. Doshi & Co - Offshore Leaks
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Address

Data From
N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates Offshore Leaks
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