Officer:
Mohinani, Pradeep
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Turtle Investments Financial Limited | Shareholder | 2005-01-31 | - | 31-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| Turtle Investments Financial Limited | Director | 2005-01-31 | - | 31-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| RM & JP Investments Ltd. | Director | 2004-01-09 | - | 09-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| RM & JP Investments Ltd. | Shareholder | 2004-01-09 | - | 09-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| JP Holdings Investment Limited | Director | 2004-03-19 | - | 19-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| JP Holdings Investment Limited | Shareholder | 2004-03-19 | - | 19-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.