by The International Consortium of Investigative Journalists
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Officer

Shamnath - Sidharth

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TCLP Embassy Gardens 1 Limited Ultimate beneficial owner 07-SEP-2012 - 07-SEP-2012 Jersey - Paradise Papers - Appleby
TCLP Embassy Gardens 2 Limited Ultimate beneficial owner 07-SEP-2012 - 07-SEP-2012 Jersey - Paradise Papers - Appleby
TCLP Embassy Gardens 3 Limited Ultimate beneficial owner 07-SEP-2012 - 07-SEP-2012 Jersey - Paradise Papers - Appleby
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Address

Data From
67 South Lodge; Circus Road; London; United Kingdom NW8 9EU Paradise Papers - Appleby
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