by The International Consortium of Investigative Journalists
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Entity

ARJAN RL004 LTD

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARJAN RL004 LTD Same name and registration date as - - 13-AUG-2007 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
China Diamond Corporation Ltd Shareholder 2007-12-17 - Offshore Leaks
Investment Select Fund Shareholder 2007-12-17 - Offshore Leaks
Ketan Lantilal Shah Shareholder 2007-12-17 - Offshore Leaks
Mr. Saahil Mehta Director 2007-08-13 - Offshore Leaks
Paras Chordia Shareholder 2007-12-17 - Offshore Leaks
Parshwa International Ltd Shareholder 2007-12-17 - Offshore Leaks
Rakesh Lalitkumar Shah Shareholder 2007-12-17 - Offshore Leaks
Saahil Mehta Shareholder 2007-12-17 - Offshore Leaks
Saahil Mehta Shareholder 2007-08-13 - 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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