by The International Consortium of Investigative Journalists
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Intermediary

Mohanan Aniyath

  • Connected to 47 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Bluefield International Group Ltd Intermediary 10-JUL-2002 British Virgin Islands Active Offshore Leaks
ESSAR BANGLADESH HOLDINGS PRIVATE LIMITED Intermediary 20-SEP-2007 Singapore Active Offshore Leaks
FLOW DYNAMICS GROUP LTD Intermediary 18-FEB-2004 British Virgin Islands Company liquidated Offshore Leaks
Glower Capital Inc. Intermediary 12-AUG-2004 British Virgin Islands Company liquidated Offshore Leaks
Golden Globe Ventures Inc. Intermediary 20-JUL-2004 British Virgin Islands Company liquidated Offshore Leaks
Hybrid Capital Pte Limited Intermediary 09-JUL-2004 British Virgin Islands Active Offshore Leaks
Kilmore Management Services Ltd Intermediary 22-APR-2008 British Virgin Islands Active Offshore Leaks
Kingsforce Enterprises Pte. Ltd. Intermediary 03-JAN-2003 British Virgin Islands Company liquidated Offshore Leaks
Mohanan Aniyath Intermediary Not identified - Offshore Leaks
Noble White Ventures Inc. Intermediary 03-JAN-2003 British Virgin Islands Company liquidated Offshore Leaks
Paprika Gems Ltd Intermediary 18-DEC-2007 British Virgin Islands Active Offshore Leaks
Paprika Holdings Management Limited Intermediary 18-DEC-2007 British Virgin Islands Active Offshore Leaks
Paprika Properties Ltd Intermediary 18-DEC-2007 British Virgin Islands Active Offshore Leaks
Rochford Overseas Investments Inc. Intermediary 15-APR-2009 British Virgin Islands Active Offshore Leaks
Rockdale Finance Group inc. Intermediary 03-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Saffron Gem Inc. Intermediary 26-SEP-2008 British Virgin Islands Active Offshore Leaks
Shimmeria Investment Ltd Intermediary 03-APR-2008 British Virgin Islands Active Offshore Leaks
Starlight Pacific Ventures, SA Intermediary 29-NOV-2002 British Virgin Islands Active Offshore Leaks
Uni-Square Capital Incorporated Intermediary 26-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Emaar Business Park 4-508 Sh. Zayed Road P.O.Box 61078 Jebel Ali, Dubai, UAE Offshore Leaks
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