Kumar Lalchand Gandhi and Sonia Kumar Gandhi

Officer

The Offshore Leaks data is current through 2010

Countries:
Bahrain

Source: Offshore Leaks

Connections

From Type To
Kumar Lalchand Gandhi and Sonia Kumar Gandhi Shareholder of Zenith Holding Worldwide Co. Ltd
Kumar Lalchand Gandhi and Sonia Kumar Gandhi Registered at address A.K. Almoayyed Building No. 11 Flat No. 53, Road No. 401, Manama 304, Bahrain
Managecorp Limited Nominee Shareholder of Kumar Lalchand Gandhi and Sonia Kumar Gandhi

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: panamadb.org@gmail.com