AMAZING CONSULTANTS LIMITED

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Business Company Limited by Shares

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
UBS AG, Singapore Intermediary of AMAZING CONSULTANTS LIMITED
Sunil Gurmukhdas Nanwani Shareholder of AMAZING CONSULTANTS LIMITED
Rewachand Jethanand Balani Shareholder of AMAZING CONSULTANTS LIMITED
Sarla Rewachand Balani Shareholder of AMAZING CONSULTANTS LIMITED
Gurmukhdas Shankerdas Nanwani Shareholder of AMAZING CONSULTANTS LIMITED
Portcullis TrustNet (BVI) Limited Shareholder of AMAZING CONSULTANTS LIMITED
Varsha Gurmukhdas Nanwani Shareholder of AMAZING CONSULTANTS LIMITED
AMAZING CONSULTANTS LIMITED Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

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