Officer:
Anita and Sanjeev Mehan Life Interest Settlement
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.S.M. 3 Limited | Beneficial owner | - | - | 04-MAR-2005 | Jersey | - | Paradise Papers |
| A.S.M. 4 Limited | Beneficial owner | - | - | 27-JUN-2005 | Jersey | - | Paradise Papers |
| A.S.M. Limited | Beneficial owner | - | - | 28-SEP-2004 | Jersey | - | Paradise Papers |
| A.S.M. 5 Limited | Beneficial owner | - | - | 01-DEC-2005 | Jersey | - | Paradise Papers |
| A.S.M. 6 Limited | Beneficial owner | - | - | 16-JAN-2006 | Jersey | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.