by The International Consortium of Investigative Journalists
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Officer

Amish Anil Mehta

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLUE JAYS PRIVATE LIMITED Director 2005-03-01 - 24-MAY-2002 Singapore Active Offshore Leaks
BLUE JAYS PRIVATE LIMITED Shareholder 2004-12-29 - 24-MAY-2002 Singapore Active Offshore Leaks
RICKSON TRADE & FINANCE PTE. LTD. Shareholder 2006-12-05 - 26-FEB-2004 Singapore Active Offshore Leaks
RICKSON TRADE & FINANCE PTE. LTD. Director 2006-02-20 - 26-FEB-2004 Singapore Active Offshore Leaks
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Address

Data From
Flat 303 Wahat Al Nakheel Building P.O. Box 62596 Dubai UAE Offshore Leaks
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