DATTANI CH.ACCS.
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- GB
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11007941
Relationships
- [Representation, outgoing] intermediary of HAYDON SERVICES LIMITED
- [Representation, outgoing] intermediary of MERU GROUP LIMITED
- [Representation, outgoing] intermediary of UK PROPERTY INVESTMENT LIMITED
- [Representation, outgoing] intermediary of OIL & GAS INTERNATIONAL HOLDINGS LTD.
- [Representation, outgoing] intermediary of TELECOM CORPORATE SERVICES LIMITED
- [Representation, outgoing] intermediary of FROLCOM MARKETING LIMITED
- [Representation, outgoing] intermediary of Infinity International Capital Partners Ltd
- [Representation, outgoing] intermediary of SMITH WHITE ASSOCIATES LTD
- [Representation, outgoing] intermediary of URBAN FUSION LIMITED
- [Representation, outgoing] intermediary of A.M.I. PROPERTY SERVICES LIMITED
- [Representation, outgoing] intermediary of IMPEX INTERNATIONAL HOLDINGS CORP.
- [Representation, outgoing] intermediary of Cartel Multimedia Ltd.
- [Representation, outgoing] intermediary of GREEN RIDGE ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of Antec Holdings Limited
- [Representation, outgoing] intermediary of GREAT PYRAMID DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of KEYWORD COMPANY LIMITED
- [Representation, outgoing] intermediary of Multiplex Oil & Gas Limited
- [Representation, outgoing] intermediary of BRADDAN CORPORATE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ROCO CAPITAL CORPORATION
- [Representation, outgoing] intermediary of Novolance Limited
- [Representation, outgoing] intermediary of Brastondown Limited
- [Representation, outgoing] intermediary of Brayland Limited
- [Representation, outgoing] intermediary of Aqua Falls Ltd
- [Representation, outgoing] intermediary of NORDEL GROUP ASSETS S.A.
- [Representation, outgoing] intermediary of Gladius Holdings Limited
- [Representation, outgoing] intermediary of MITREGLINT LIMITED
- [Representation, outgoing] intermediary of Alpine Advisory Group Ltd
- [Representation, outgoing] intermediary of TRAVOLTA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of Landart Limited
- [Representation, outgoing] intermediary of Blue Danube UK Limited
- [Representation, outgoing] intermediary of Grand Rapids UK Limited
- [Representation, outgoing] intermediary of DOVEDALE CONSULTING LIMITED
- [Representation, outgoing] intermediary of Goldmarle Limited
- [Representation, outgoing] intermediary of Petty France Limited
- [Representation, outgoing] intermediary of Nordel Wellington Limited
- [Representation, outgoing] intermediary of LM Fibres Limited
- [Representation, outgoing] intermediary of Roco Campden Hill Limited
- [Representation, outgoing] intermediary of Archton assets Limited
- [Representation, outgoing] intermediary of SHAYS Limited
- [Representation, outgoing] intermediary of LM Fibres Holdings Limited
- [Representation, outgoing] intermediary of Tarford Holdings Limited
- [Representation, outgoing] intermediary of Multiple Business and IT Solutions (Pvt) Ltd.
- [Representation, outgoing] intermediary of Challenge Soccer Limited
- [Representation, outgoing] intermediary of RHONE CAPITAL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of Goldfinch Holding Group Limited
- [Representation, outgoing] intermediary of PRIMARY EXPEDITION RESEARCH LTD
- [Representation, outgoing] intermediary of DELTA NOMINEES LTD.
- [Representation, outgoing] intermediary of Pisces Holdings Developments Limited
- [Representation, outgoing] intermediary of PROPERTY CORPORATE SERVICES LTD.
- [Representation, outgoing] intermediary of OLERON ASSETS INC.
- [Representation, outgoing] intermediary of Pisces International Holdings Ltd.
- [Representation, outgoing] intermediary of APOLLO COMPANY LIMITED
- [Representation, outgoing] intermediary of Aqua Nominees Limited