by The International Consortium of Investigative Journalists
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Entity

M.K. Enterprises Ltd.

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Commonwealth Services Limited Director 2005-04-13 2005-04-13 Offshore Leaks
Commonwealth Trust Limited Director 2005-04-13 2005-04-13 Offshore Leaks
Jagjit Gouri Director 2005-04-13 - Offshore Leaks
Jagjit Gouri Shareholder 2005-04-13 - 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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