by The International Consortium of Investigative Journalists
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Officer

Shah - Sharmil Dhanraj

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aspen Global Incorporated Director 21-FEB-2008 11-OCT-2013 21-FEB-2008 Mauritius - Paradise Papers - Appleby
Venus India Structured Finance (Offshore) Fund Limited Director 27-FEB-2013 - 01-FEB-2012 British Virgin Islands - Paradise Papers - Appleby
Venus India Structured Finance Master Limited Director 27-FEB-2013 - 01-FEB-2012 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
13 Mouette Avenue; Sodnac; Quatre Bornes; Mauritius Paradise Papers - Appleby
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