by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Nirmal Megduth Sooknah

  • Connected to 1 entity
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Lotus International Trading Ltd. Intermediary 01-JAN-2001 Not identified Dead Offshore Leaks
Spinner

Address

Data From
Royal Road Plaine des Roches Riviere du Rempart Mauritius Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now