by The International Consortium of Investigative Journalists
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Intermediary

Vishad P.Mafatlal

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Baggins Universal Ltd Intermediary 29-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Global Chemical Limited Intermediary 18-APR-2006 Dubai Active Offshore Leaks
Universal Textile Limited Intermediary 26-APR-2006 Dubai Active Offshore Leaks
Vishad P.Mafatlal Intermediary Not identified - Offshore Leaks
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Address

Data From
HOLD MAIL ATTN: ROHAYA RAHIM Offshore Leaks
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