Entity:

PRESTE CAPITAL PARTNERS S.A

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Search in:

Provider data is current through 2017

Incorporated:

31-AUG-2012

Status:

Active

Connections:

Officer (4)

	Role	From	To	Data From
ANIL MEHTA	Ultimate beneficial owner	31-AUG-2012	-	Pandora Papers
HITESH RASIKAL SHAH	Ultimate beneficial owner	31-AUG-2012	-	Pandora Papers
HITESH RASIKLAL SHAH	Ultimate beneficial owner	31-AUG-2012	-	Pandora Papers
ANIL GANGASHANKER MEHTA	Ultimate beneficial owner	31-AUG-2012	-	Pandora Papers
ANIL GANGASHANKER MEHTA	Ultimate beneficial owner	31-AUG-2012	-	Pandora Papers

Address (1)

	Data From
MILL MALL TOWER, 2ND FLOOR, WICKHAMS CAY 1, TORTOLA	Pandora Papers

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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