by The International Consortium of Investigative Journalists
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Entity

Sip2Save Limited

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

Officer

Role From To Data From
Ajmera Nilesh Kumar Shareholder 2005-11-22 - Offshore Leaks
Commonwealth Services Limited Director 2005-11-22 2005-11-22 Offshore Leaks
Commonwealth Trust Limited Director 2005-11-22 2005-11-22 Offshore Leaks
Jineshwar Holdings Ltd. Shareholder 2005-11-22 - Offshore Leaks
Nilesh Kumar Ajmera Director 2005-11-22 - 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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