FOOD SPECIALITIES LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: AE
Incorporated: 1992-07-13
Dissolved: 2011-10-12
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10087385

Relationships

[Representation, incoming] intermediary of PKF - DUBAI (RATAN S. MAMA & CO).
[Ownership, incoming] shareholder of ALI P M
[Ownership, incoming] shareholder of GANESH KUMAR
[Ownership, incoming] shareholder of VIJAY ARORA
[Ownership, incoming] shareholder of GOPAL P T
[Ownership, incoming] shareholder of MATTHEW THOMAS
[Ownership, incoming] shareholder of S. VENKATARMANI
[Ownership, incoming] shareholder of SHASHANK VENGSARKAR
[Ownership, incoming] shareholder of BIJI DANIEL
[Ownership, incoming] shareholder of PRASAD M K
[Ownership, incoming] shareholder of HOMAI F BILIMORIA
[Ownership, incoming] shareholder of BIJI DANIEL
[Ownership, incoming] shareholder of SURESH KADAVIL
[Ownership, incoming] shareholder of JAI PRAKASH RAWAT
[Ownership, incoming] shareholder of SHASHANK VENGSARKAR
[Ownership, incoming] shareholder of NEERAJ BHAN
[Ownership, incoming] shareholder of GOPAL P T
[Ownership, incoming] shareholder of HAROLD HART
[Ownership, incoming] shareholder of HOMAI F BILIMORIA
[Ownership, incoming] shareholder of GANESH KUMAR
[Ownership, incoming] shareholder of D.K. SHARMA
[Ownership, incoming] shareholder of CHRIS BRITTO
[Ownership, incoming] shareholder of SHIBU VARGHESE
[Ownership, incoming] shareholder of SUSHIL GOPINATH
[Ownership, incoming] shareholder of BIJU B. DAS
[Ownership, incoming] shareholder of D KAUSHAL
[Ownership, incoming] shareholder of MANUEL FERNANDES
[Ownership, incoming] shareholder of SUDHEER KUMAR
[Ownership, incoming] shareholder of SUSHIL GOPINATH
[Ownership, incoming] shareholder of K. B. NAIR
[Ownership, incoming] shareholder of CHRIS BRITTO
[Ownership, incoming] shareholder of MOHD. RANDA
[Ownership, incoming] shareholder of TANVIR AHMED
[Ownership, incoming] shareholder of SHARAD SRIVASTAV
[Ownership, incoming] shareholder of PRASHANT ANAVKAR
[Ownership, incoming] shareholder of SHASHANK VENGSARKAR
[Ownership, incoming] shareholder of HOMAI F BILIMORIA
[Ownership, incoming] shareholder of ABDUL RASHEED
[Ownership, incoming] shareholder of S. GURURAJAN
[Ownership, incoming] shareholder of BIJI DANIEL
[Ownership, incoming] shareholder of SEYED JALIL TABATABAIE
[Ownership, incoming] shareholder of CHRIS BRITTO
[Ownership, incoming] shareholder of V KUMAR
[Ownership, incoming] shareholder of GANESH KUMAR
[Ownership, incoming] shareholder of GARIKD GART
[Ownership, incoming] shareholder of K. B. NAIR
[Ownership, incoming] shareholder of PRASHANT ANAVKAR
[Ownership, incoming] shareholder of MATHEW THOMAS
[Ownership, incoming] shareholder of SURESH KADAVIL
[Ownership, incoming] shareholder of K. S. SUDESH
[Ownership, incoming] shareholder of RAVINDRAN MAHESH
[Ownership, incoming] shareholder of VIJAY ARORA
[Ownership, incoming] shareholder of JAMAL PASHA
[Ownership, incoming] shareholder of BITTU SINGH
[Ownership, incoming] shareholder of PRASAD LALLU
[Ownership, incoming] shareholder of BASHEER M
[Ownership, incoming] shareholder of BARJIS H. DAJI
[Ownership, incoming] shareholder of DEEPAK DHAWAN
[Ownership, incoming] shareholder of RAFI ILLIKKAL
[Ownership, incoming] shareholder of DEEPAK DHAWAN
[Ownership, incoming] shareholder of DEEPAK DHAWAN
[Ownership, incoming] shareholder of SEYED JALIL TABATABAIE
[Ownership, incoming] shareholder of S. GURURAJAN
[Ownership, incoming] shareholder of GOPAL P T