by The International Consortium of Investigative Journalists
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Officer

PARVIN PUNJABI

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DYNAMAX HOLDINGS LIMITED Director 2007-03-12 - 17-JAN-2007 British Virgin Islands Active Offshore Leaks
DYNAMAX HOLDINGS LIMITED Shareholder 2007-03-12 - 17-JAN-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
23 A, POPEHENESSY STREET CUREPIPE MAURITIUS Offshore Leaks
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