by The International Consortium of Investigative Journalists
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Entity

Magnum Opus Ventures Inc.

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Neeta Shah Director 2003-10-30 - Offshore Leaks
Nilesh Shah Director 2003-10-30 - 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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