Officer:
Moti Harkishindas Bhojwani
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GoldenVilla Worldwide Limited | Director | 2008-06-16 | - | 03-JUN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Aisana Holdings Inc. | Shareholder | 2008-06-04 | - | 08-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Aisana Holdings Inc. | Director | 2008-06-04 | - | 08-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
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.