Officer:
MOHAN MOHNANI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICH'S LIMITED | Shareholder | - | - | 30-MAR-1989 | Malta | - | Paradise Papers |
| BALAJI LIMITED | Shareholder | - | - | 09-NOV-1984 | Malta | - | Paradise Papers |
| BALAJI LIMITED | Director | - | - | 09-NOV-1984 | Malta | - | Paradise Papers |
| BALAJI LIMITED | Legal representative | - | - | 09-NOV-1984 | Malta | - | Paradise Papers |
| BALAJI LIMITED | Judicial representative | - | - | 09-NOV-1984 | Malta | - | Paradise Papers |
| KAYSONS LIMITED | Shareholder | - | - | 07-DEC-1979 | Malta | - | Paradise Papers |
| KAYSONS LIMITED | Director | - | - | 07-DEC-1979 | Malta | - | Paradise Papers |
| KAYSONS LIMITED | Legal representative | - | - | 07-DEC-1979 | Malta | - | Paradise Papers |
| KAYSONS LIMITED | Judicial representative | - | - | 07-DEC-1979 | Malta | - | Paradise Papers |
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.