by The International Consortium of Investigative Journalists
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Intermediary

N.R. Doshi & Co

  • Connected to 186 entities
  • Connected to 1 address

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Connections

Entity

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

Data From
608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates Offshore Leaks
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