by The International Consortium of Investigative Journalists
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Officer

Charu Sanjay Naheta

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sheel Holdings Limited Director 2005-04-11 - 11-APR-2005 British Virgin Islands Active Offshore Leaks
Sheel Holdings Limited Shareholder 2005-04-11 - 11-APR-2005 British Virgin Islands Active Offshore Leaks
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Address

Data From
Baan Sathorn, 57/19 Ngamduplee, Tung Mahamamek Sathorn Soi 1 Bangkok, Thailand Offshore Leaks
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