by The International Consortium of Investigative Journalists
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Officer

Sudharka Dixit

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PARADISE TRUST Beneficiary 2004-05-13 - 13-MAY-2004 Cook Islands Active Offshore Leaks
PARADISE TRUST Beneficial owner 2004-05-13 - 13-MAY-2004 Cook Islands Active Offshore Leaks
PARADISE TRUST Trust settlor - - 13-MAY-2004 Cook Islands Active Offshore Leaks
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Address

Data From
24060 Fir Ave Suite B, Moreno Valley California 92553 USA Offshore Leaks
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