by The International Consortium of Investigative Journalists
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Entity

ASIAN AGRO CHEMICALS CORPORATION

  • Connected to 1 address
  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Girish D. Mehta Shareholder 2008-07-12 - Offshore Leaks
Ismail Enes Algan Shareholder 2008-07-12 - Offshore Leaks
Mr. Ahmet Korkut Yakal Shareholder 2007-12-31 - Offshore Leaks
Mr. Ahmet Korkut Yakal Director 2007-12-31 - Offshore Leaks
Mr. Alakh Natvarlal Shah Director 2007-12-31 - Offshore Leaks
Mr. Alakh Natvarlal Shah Shareholder 2006-12-31 - 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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