by The International Consortium of Investigative Journalists
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Officer

Daswanit - Ravi K.

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Electronic Plaza Ltd. Vice-president 14-FEB-2000 23-NOV-2001 14-FEB-2000 Bermuda - Paradise Papers - Appleby
Electronic Plaza Ltd. Director 14-FEB-2000 23-NOV-2001 14-FEB-2000 Bermuda - Paradise Papers - Appleby
Looks.com Ltd. Director 10-FEB-2000 23-NOV-2001 14-FEB-2000 Bermuda - Paradise Papers - Appleby
Looks.com Ltd. Vice-president 10-FEB-2000 23-NOV-2001 14-FEB-2000 Bermuda - Paradise Papers - Appleby
Peoples Phone Ltd. Vice-president 10-FEB-2000 23-NOV-2001 14-FEB-2000 Bermuda - Paradise Papers - Appleby
Peoples Phone Ltd. Director 10-FEB-2000 23-NOV-2001 14-FEB-2000 Bermuda - Paradise Papers - Appleby
Transworld Payment Solutions Limited Is signatory for - - 10-SEP-1957 Bermuda - Paradise Papers - Appleby
Transworld Payment Solutions Limited Director 20-DEC-2000 31-JUL-2001 10-SEP-1957 Bermuda - Paradise Papers - Appleby
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Address

Data From
First Ecom.com; 19/F; 80 Gloucester Road; Wanchai; Hong Kong Paradise Papers - Appleby
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