DODSAL GROUP 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
- 1995-11-17
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10103734
Relationships
- [Representation, incoming] intermediary of HELENE MATHIEU LEGAL CONSULTANTS
- [Ownership, incoming] beneficiary of MR. NIKHIL R. KILACHAND
- [Ownership, incoming] beneficiary of DR. RAJEN ARVIND KILACHAND
- [Ownership, incoming] shareholder of NIKHIL R. KILACHAND
- [Ownership, incoming] shareholder of NIKHIL R. KILACHAND
- [Ownership, incoming] shareholder of RAJEN A. KILACHAND
- [Ownership, incoming] shareholder of RAJEN A. KILACHAND
- [Ownership, incoming] shareholder of RAJEN A. KILACHAND
- [Ownership, incoming] shareholder of SAMIR R. KILACHAND
- [Ownership, incoming] shareholder of RAJEN ARVIND KILACHAND
- [Ownership, incoming] shareholder of NIKHIL R. KILACHAND
- [Ownership, incoming] shareholder of SAMIR KILACHAND
- [Ownership, incoming] shareholder of PREMAL SHAH
- [Ownership, incoming] shareholder of NIKHIL R. KILACHAND
- [Ownership, incoming] shareholder of SAMIR KILACHAND
- [Ownership, incoming] shareholder of SAMIR KILACHAND
- [Ownership, incoming] shareholder of NIKHIL R. KILACHAND
- [Ownership, incoming] shareholder of SAMIR KILACHAND
- [Ownership, incoming] shareholder of RAJEN A. KILACHAND
- [Ownership, incoming] shareholder of RAJEN A. KILACHAND
- [Ownership, incoming] shareholder of NIKHIL R. KILACHAND
- [Ownership, incoming] shareholder of RAJEN ARVIND KILACHAND