Entity:
MARGARET RIVER RESOURCES LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gandek Limited | Director | 30-DEC-2011 | 27-OCT-2014 | Paradise Papers |
| Shahid - Mohammed Ayub Shikh Mohammed | Shareholder | - | - | Paradise Papers |
| Gardi - Hasmukh Dipchand | Director | 27-OCT-2014 | 15-NOV-2014 | Paradise Papers |
| Patel - Sanjiv Kumar | Director | 27-OCT-2014 | 15-NOV-2014 | Paradise Papers |
| ATC Gondwana Services Limited | Shareholder | - | - | Paradise Papers |
| Pasawee Limited | Shareholder | - | - | Paradise Papers |
| ATC Asia Nominees Limited | Director | 25-MAR-2011 | 30-DEC-2011 | Paradise Papers |
| Company Secretaries Ltd | Shareholder | - | - | Paradise Papers |
| COMPANY DIRECTORS LTD. | Director | 25-MAR-2011 | 25-MAR-2011 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | - | 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.