Entity:

Seeview Investments Ltd.

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Search in:

Provider data is current through 2017

Incorporated:

04-FEB-2009

Status:

Active

Connections:

Officer (8)

	Role	From	To	Data From
DALICHAND SHAMJI	Ultimate beneficial owner	-	-	Pandora Papers
YOGESHCHANDRA KANTILAL SHAH	Ultimate beneficial owner	-	-	Pandora Papers
JAYESH JAYANTILAL SHAH	Ultimate beneficial owner	-	-	Pandora Papers
MAHUL JAYANTILAL SHAMJI SHAH	Ultimate beneficial owner	-	-	Pandora Papers
SHAHSHILKANT SHAMJI	Ultimate beneficial owner	-	-	Pandora Papers
BHUPENDRA SHAMJI	Ultimate beneficial owner	-	-	Pandora Papers
PALKASH JAYANTILAL SHAMJI SHAH	Ultimate beneficial owner	-	-	Pandora Papers
MAHENDRA S SHAH	Ultimate beneficial owner	-	-	Pandora Papers

Address (1)

	Data From
3rd Floor, Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola British Virgin Islands	Pandora Papers

Explore more from

Pandora Papers

Alemán, Cordero, Galindo & Lee (Alcogal)

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