Entity:
Mamoni Shipping Co. Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nandy - Pares | Shareholder | - | - | Paradise Papers |
| Bose - Kheali | Is signatory for | - | - | Paradise Papers |
| Bose - Sukhamay | Is signatory for | - | - | Paradise Papers |
| Bose - Sukhamay | Shareholder | - | - | Paradise Papers |
| Massias - Margaret A | Shareholder | - | - | Paradise Papers |
| Woods - N Edgar (Deceased) | Shareholder | - | - | Paradise Papers |
| Boxall - Ian L | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | 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.