by The International Consortium of Investigative Journalists
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Officer

Abhaykumar Sakerchand JHAVERI

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EXTRA BRIGHT TECHNOLOGY LIMITED Director 2006-03-06 - 19-JAN-2006 British Virgin Islands Active Offshore Leaks
EXTRA BRIGHT TECHNOLOGY LIMITED Shareholder 2006-03-06 - 19-JAN-2006 British Virgin Islands Active Offshore Leaks
FINE PEACE INDUSTRIAL LIMITED Director 2006-03-06 - 25-JAN-2006 British Virgin Islands Active Offshore Leaks
FINE PEACE INDUSTRIAL LIMITED Shareholder 2006-03-06 - 25-JAN-2006 British Virgin Islands Active Offshore Leaks
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Address

Data From
Avakar Building, 1st Floor Gopipura Surat INDIA Offshore Leaks
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