by The International Consortium of Investigative Journalists
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Entity

Rex Continental Ltd.

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

Officer

Role From To Data From
Bearer Shareholder 2003-07-10 - Offshore Leaks
Mr Rameshchandra Chotalal Somani Director 2003-07-10 2006-02-15 Offshore Leaks
Mr. Kisat Khozaima Khaizer Director 2006-02-15 - Offshore Leaks
Mr. Rajoo Natwarlal Suchak Director 2006-02-15 - Offshore Leaks
Rajesh Rameshchandra Somani Shareholder 2007-10-01 - 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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