ARJAN RL004 LTD
Company · entity
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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
- 2007-08-13
- Dissolved
- 2013-01-14
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10146044
Relationships
- [Representation, incoming] intermediary of HELENE MATHIEU LEGAL CONSULTANTS
- [Ownership, incoming] shareholder of INVESTMENT SELECT FUND
- [Ownership, incoming] shareholder of MR. PARAS CHORDIA
- [Ownership, incoming] shareholder of MR. SAAHIL MEHTA
- [Ownership, incoming] shareholder of MR. KETAN KANTILAL SHAH
- [Ownership, incoming] shareholder of MR. SAAHIL MEHTA
- [Ownership, incoming] shareholder of YOGESH RATILAL GANDHI
- [Ownership, incoming] shareholder of PARSHWA INTERNATIONAL LTD
- [Ownership, incoming] shareholder of MR. SAAHIL MEHTA
- [Ownership, incoming] shareholder of RAK0ESH LALITKUMAR SHAH
- [Ownership, incoming] shareholder of RAKESH LALITKUMAR SHAH
- [Ownership, incoming] shareholder of MUKESH MANSUJLAL PARIKH
- [Ownership, incoming] shareholder of SAISHA INVESTMENTS
- [Ownership, incoming] shareholder of NILESH RAMESHCHANDRA PATHANI
- [Ownership, incoming] shareholder of CHINA DIAMOND CORPORATION LTD
- [Ownership, incoming] shareholder of MICHAEL KSHITJI SHAH
- [Ownership, incoming] shareholder of MR. SAAHIL MEHTA