by The International Consortium of Investigative Journalists
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Officer

Gvalani E/V Motwani Jayshree Sunderdas

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Investagem Ltd. Director 2009-11-17 - 17-NOV-2009 Not identified Active Offshore Leaks
Investagem Ltd. Shareholder 2009-11-17 - 17-NOV-2009 Not identified Active Offshore Leaks
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Address

Data From
Ponnum Drive 4, St. John, Cul De Sac, St.Maarten. Offshore Leaks
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