by The International Consortium of Investigative Journalists
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Officer

Sundeep Laxmilal Bhandari

  • 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
Accenture International Limited Shareholder - - 07-MAY-2008 British Virgin Islands Active Offshore Leaks
Accenture International Limited Beneficial owner 2008-06-18 - 07-MAY-2008 British Virgin Islands Active Offshore Leaks
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Officer

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

Data From
A-161 Shivalik New Delhi – 110017 India Offshore Leaks
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