Entity
Status: Defaulted
The Panama Papers data is current through 2015
Countries:
Mauritius
Source: Panama Papers
Address: MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED 4TH FLOOR EBENE SKIES RUE DE L’INSTITUT EBENE , MAURITIUS CYBERCITY MAURITIUS
Jurisdiction: BVI (British Virgin Islands)
From | Type | To |
---|---|---|
MAURITIUS INTERNATIONAL TRUST COMPANY LIMITED | Intermediary of | BROAD BRACKEN LIMITED |
Waterman Nominees Limited | Shareholder of | BROAD BRACKEN LIMITED |
MR. SAMIR BALOOBHAI PATEL | Shareholder of | BROAD BRACKEN LIMITED |
MAZZINI LIMITED | Shareholder of | BROAD BRACKEN LIMITED |
Riyad Suterwalla | Shareholder of | BROAD BRACKEN LIMITED |
Mr. Riyad SUTERWALLA | Shareholder of | BROAD BRACKEN LIMITED |
Mr.Taher SUTERWALLA | Shareholder of | BROAD BRACKEN LIMITED |
Mr. Riyaz Suterwalla | Shareholder of | BROAD BRACKEN LIMITED |
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