by The International Consortium of Investigative Journalists
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Officer

Jagjit Gouri

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
G.M. Enterprise Inc. Shareholder 2009-10-25 - 23-OCT-2009 Not identified Active Offshore Leaks
G.M. Enterprise Inc. Director 2009-10-23 - 23-OCT-2009 Not identified Active Offshore Leaks
M.K. Enterprises Ltd. Director 2005-04-13 - 13-APR-2005 Not identified Active Offshore Leaks
M.K. Enterprises Ltd. Shareholder 2005-04-13 - 13-APR-2005 Not identified Active Offshore Leaks
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Address

Data From
Ahamad Mohd Sharif Mohd Awadhi Villa, 416/2B Nad Al Hamer, Dubai,U.A.E. Offshore Leaks
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