by The International Consortium of Investigative Journalists
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Address

N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates

  • Connected to 186 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATLANTIC (INTERNATIONAL) OFFSHORE LTD. Registered address - - 26-APR-2005 Not identified Active Offshore Leaks
Doublefield Ltd. Registered address - - 02-JAN-2004 Not identified Dead Offshore Leaks
Dubai Best Ltd. Registered address - - 21-SEP-2004 Not identified Dead Offshore Leaks
Dubai Star Ltd. Registered address - - 21-SEP-2004 Not identified Dead Offshore Leaks
Evershine Alliance Limited Registered address - - 24-MAY-2005 Not identified Active Offshore Leaks
FASHION HOUSE DUBAI INC. Registered address - - 15-AUG-2007 Not identified Active Offshore Leaks
Furtue Mark Holdings Ltd. Registered address - - 23-AUG-2007 Not identified Dead Offshore Leaks
Gulf Capital Advisors Limited Registered address - - 03-APR-2007 Not identified Active Offshore Leaks
HOME EIGHT LIMITED Registered address - - 27-NOV-2006 Not identified Dead Offshore Leaks
HOME FIVE LIMITED Registered address - - 27-NOV-2006 Not identified Dead Offshore Leaks
HOME SEVEN LIMITED Registered address - - 27-NOV-2006 Not identified Dead Offshore Leaks
HOME SIX LIMITED Registered address - - 27-NOV-2006 Not identified Dead Offshore Leaks
INFINITY TRADING INTERNATIONAL INC Registered address - - 31-MAR-2010 Not identified In Formation Offshore Leaks
Odyssey International Services Limited Registered address - - 28-SEP-2005 Not identified Dead Offshore Leaks
Oswal Vietnam Projects Limited Registered address - - 11-JUN-2007 Not identified Dead Offshore Leaks
RELIABLE TRADING INTERNATIONAL INC. Registered address - - 31-MAR-2010 Not identified In Formation Offshore Leaks
Regal Gases Limited Registered address - - 26-JAN-2006 Not identified Dead Offshore Leaks
SEA KING LIMITED Registered address - - 24-SEP-2007 Not identified Active Offshore Leaks
Venus International Holding Ltd. Registered address - - 02-SEP-2003 Not identified Transferred OUT Offshore Leaks
Xpertlook Limited Registered address - - 08-MAY-2007 Not identified Dead Offshore Leaks
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