by The International Consortium of Investigative Journalists
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Officer

MAHESH SRICHAND TOURANI & ISHWARI SRICHAND TOURANI

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Uptown Capital Inc. Shareholder 2004-12-01 - 28-OCT-2004 British Virgin Islands Active Offshore Leaks
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Address

Data From
P.O. BOX 274 DUBAI UNITED ARAB EMERAITES Offshore Leaks
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