Entity:
NOVELTY (TEXTILES) LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHANDRU MOHNANI | Shareholder | - | - | Paradise Papers |
| JONATHAN MOHNANI | Shareholder | - | - | Paradise Papers |
| JONATHAN MOHNANI | Director | - | - | Paradise Papers |
| JONATHAN MOHNANI | Legal representative | - | - | Paradise Papers |
| GEORGINA MOHNANI | Shareholder | - | - | Paradise Papers |
| GEORGINA MOHNANI | Judicial representative | - | - | Paradise Papers |
| GEORGINA MOHNANI | Director | - | - | Paradise Papers |
| GEORGINA MOHNANI | Legal representative | - | - | Paradise Papers |
| IVAN MOHNANI | Shareholder | - | - | Paradise Papers |
| IVAN MOHNANI | Secretary | - | - | Paradise Papers |
| IVAN MOHNANI | Legal representative | - | - | Paradise Papers |
| IVAN MOHNANI | Director | - | - | Paradise Papers |
| HLB FALZON & FALZON | Auditor | - | - | Paradise Papers |
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.