by The International Consortium of Investigative Journalists
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Officer

Mrs. Gopi Mangharam Pursnani

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Daliya Investments Limited Director 2007-12-17 - 17-DEC-2007 Not identified Active Offshore Leaks
Daliya Investments Limited Shareholder 2007-12-17 - 17-DEC-2007 Not identified Active Offshore Leaks
Transglobal Investments Limited Director 2007-12-17 - 17-DEC-2007 Not identified Active Offshore Leaks
Transglobal Investments Limited Shareholder 2007-12-17 - 17-DEC-2007 Not identified Active Offshore Leaks
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Address

Data From
Adarsh Nagar, Block No.9, Flat 43, Near Bengali Chemicals, Worli, Mumbai-25. Offshore Leaks
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