by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Moti Thanwerdas Dadlani

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Sunny Blessing Holding Inc. Director 2008-02-19 - 08-JAN-2008 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
15 B, Sterling Apts, 8th Floor 38 Pedder Road Mumbai 400026, MS India. Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now