by The International Consortium of Investigative Journalists
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Officer

SURESH VARANDMAL GALANI

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Emirates Investments Worldwide Ltd Shareholder 2005-06-22 - 22-JUN-2005 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Emirates Investments Worldwide Ltd Director 2005-06-22 - 22-JUN-2005 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
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Address

Data From
C/O GALANI INTERNATIONAL P. O. BOX 6294 DUBAI, U.A.E. Offshore Leaks
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