by The International Consortium of Investigative Journalists
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Officer

Neesha Sunit Khatau

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Southern Symphony Ltd Beneficial owner 2007-04-17 - 26-MAR-2007 British Virgin Islands Active Offshore Leaks
Crowne Park Enterprise Ltd Shareholder - - 05-APR-2007 British Virgin Islands Active Offshore Leaks
Crowne Park Enterprise Ltd Beneficial owner 2007-04-18 - 05-APR-2007 British Virgin Islands Active Offshore Leaks
City Harbour Investments Ltd Beneficial owner 2007-04-18 - 05-APR-2007 British Virgin Islands Active Offshore Leaks
Blue Oasis Group Corporation Shareholder - - 05-APR-2007 British Virgin Islands Active Offshore Leaks
Blue Oasis Group Corporation Beneficial owner 2007-04-18 - 05-APR-2007 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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Address

Data From
6 Manav Mandir Road Malabar Hill, Mumbai 6 India Offshore Leaks
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