by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Lal Mohandas Wadhwani

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Inditex Holdings Limited Director 2009-06-12 - 20-MAY-2009 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
Betty's Estate Road 12D Betty's Estate, Cul De Sac Sxm Netherlands Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now