by The International Consortium of Investigative Journalists
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Entity

CREST STRATEGIES LIMITED

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mr. Naveen Arora Director 2006-09-06 - Offshore Leaks
Mr. Naveen Arora Shareholder 2006-09-06 - Offshore Leaks
Mr. Sanjay Wali Director 2006-09-06 - Offshore Leaks
Mr. Sanjay Wali Shareholder 2006-09-06 - Offshore Leaks
Ms Ami Shah Director 2006-09-06 - 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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