Entity:
Wealthcare Investments Ltd.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Vivek Mahajan | Shareholder | 2003-10-13 | - | Offshore Leaks |
| Mukesh V. Shah | Shareholder | 2003-10-13 | - | Offshore Leaks |
| Mr. Ashok Kumar Khemka | Director | 2004-05-25 | 2005-03-01 | Offshore Leaks |
| Mr. Dilip G. Bulchandini | Director | 2004-05-25 | 2005-03-01 | Offshore Leaks |
| Mr. Rasiklal Manikchand Dhariwal | Director | 2004-05-25 | 2005-01-15 | Offshore Leaks |
| Roshani N. Doshi | Director | 2003-10-13 | - | Offshore Leaks |
| Roshani N. Doshi | Shareholder | 2003-10-13 | - | Offshore Leaks |
| Neetish R. Doshi | Director | 2003-10-13 | - | Offshore Leaks |
| Neetish R. Doshi | Shareholder | 2003-10-13 | - | Offshore Leaks |
| Commonwealth Management Limited | Director | 2003-10-13 | 2003-10-13 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2003-10-13 | 2003-10-13 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| N.R. Doshi & Co | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.