ARJAN RL004 LTD

Entity

Status: Changed agent

The Panama Papers data is current through 2015

Countries:
United Arab Emirates

Source: Panama Papers

Address: HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
HELENE MATHIEU LEGAL CONSULTANTS Intermediary of ARJAN RL004 LTD
YOGESH RATILAL GANDHI Shareholder of ARJAN RL004 LTD
MICHAEL KSHITJI SHAH Shareholder of ARJAN RL004 LTD
MUKESH MANSUJLAL PARIKH Shareholder of ARJAN RL004 LTD
MR. SAAHIL MEHTA Shareholder of ARJAN RL004 LTD
NILESH RAMESHCHANDRA PATHANI Shareholder of ARJAN RL004 LTD
SAISHA INVESTMENTS Shareholder of ARJAN RL004 LTD
RAKESH LALITKUMAR SHAH Shareholder of ARJAN RL004 LTD
INVESTMENT SELECT FUND Shareholder of ARJAN RL004 LTD
MR. PARAS CHORDIA Shareholder of ARJAN RL004 LTD
MR. KETAN KANTILAL SHAH Shareholder of ARJAN RL004 LTD
PARSHWA INTERNATIONAL LTD Shareholder of ARJAN RL004 LTD
RAK0ESH LALITKUMAR SHAH Shareholder of ARJAN RL004 LTD
CHINA DIAMOND CORPORATION LTD Shareholder of ARJAN RL004 LTD

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