by The International Consortium of Investigative Journalists
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Officer

Sanjay Jhunjhunwala

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Tiger Woods International Ltd Shareholder - - 22-AUG-2006 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Financecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
2D, Queens Park Kolkata - 19 India Offshore Leaks
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