Entity:
TITAN HOLDING INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jayesh Nathwarlal Lalji Shah | Beneficial owner | - | - | Pandora Papers |
| Natwarlal Lalji Lakhamshi Shah | Beneficial owner | - | - | Pandora Papers |
| Sanctuary Directors Limited | Director | - | - | Pandora Papers |
| BMG Limited | Shareholder | - | - | Pandora Papers |
| LMG Limited | Shareholder | - | - | Pandora Papers |
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.