by The International Consortium of Investigative Journalists
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Entity

Wealthcare Investments Ltd.

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Commonwealth Management Limited Director 2003-10-13 2003-10-13 Offshore Leaks
Commonwealth Trust Limited Director 2003-10-13 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
Mukesh V. Shah Shareholder 2003-10-13 - Offshore Leaks
Neetish R. Doshi Director 2003-10-13 - Offshore Leaks
Neetish R. Doshi Shareholder 2003-10-13 - Offshore Leaks
Roshani N. Doshi Director 2003-10-13 - Offshore Leaks
Roshani N. Doshi Shareholder 2003-10-13 - Offshore Leaks
Vivek Mahajan Shareholder 2003-10-13 - 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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