by The International Consortium of Investigative Journalists
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Entity

ARVIL HOLDINGS LIMITED

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

Officer

Role From To Data From
LT.G.Directors (T& C) Limited Director 2004-03-09 2006-04-01 Offshore Leaks
Mr. Rasiklal Amrutlal Sanghvi Director 2006-04-01 - Offshore Leaks
The RS Trust Shareholder 2006-05-20 - Offshore Leaks
Tridents Nominees (B.V.I) Limited Shareholder 2004-03-09 - Offshore Leaks
Valcan Limited Director 2004-03-09 2006-04-01 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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