EXAMPLE LIMITED

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Kenya

Source: Panama Papers

Address: MR. YATIN SHAH P O BOX 66156-00800 NAIROBI, KENYA

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
MR. YATIN SHAH Intermediary of EXAMPLE LIMITED
KRISHNAMOORTHY RAMAMOORTHY Shareholder of EXAMPLE LIMITED
SETHURATNNAR SETNUVENKAARAMAN Shareholder of EXAMPLE LIMITED

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