by The International Consortium of Investigative Journalists
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Entity

Cances Inc.

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Commonwealth Services Limited Director 2005-12-19 2005-12-19 Offshore Leaks
Commonwealth Trust Limited Director 2005-12-19 2005-12-19 Offshore Leaks
Geoffrey T. Moore Shareholder 2005-12-19 - Offshore Leaks
Geoffrey T. Moore Director 2005-12-19 - Offshore Leaks
Reshu Lakhanpal Shareholder 2005-12-19 - Offshore Leaks
Reshu Lakhanpal Director 2005-12-19 - 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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