Mohanan Aniyath
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- AE
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/115925
Relationships
- [Directorship, outgoing] director of NATION NICE GROUP LIMITED
- [Directorship, outgoing] director of BLUEBELL DEVELOPMENT GROUP LIMITED
- [Directorship, outgoing] director of VANTAGE ROLE HOLDINGS LIMITED
- [Directorship, outgoing] director of WELLIGHT COMPANY TRADING LIMITED
- [Directorship, outgoing] director of EASTKIND ENTERPRISES GROUP LIMITED
- [Directorship, outgoing] secretary of WELLIGHT COMPANY TRADING LIMITED
- [Directorship, outgoing] secretary of ACTION HOLDINGS GROUP LIMITED
- [Directorship, outgoing] secretary of EASTKIND ENTERPRISES GROUP LIMITED
- [Directorship, outgoing] secretary of VANTAGE ROLE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of NATION NICE GROUP LIMITED
- [Directorship, outgoing] secretary of BLUEBELL DEVELOPMENT GROUP LIMITED
- [Directorship, outgoing] director of ACTION HOLDINGS GROUP LIMITED
- [Directorship, outgoing] director of Shippingstop Dot Com Limited
- [Directorship, outgoing] secretary of Shippingstop Dot Com Limited
- [Ownership, outgoing] beneficial owner of Clymene Enterprise Ltd
- [Ownership, outgoing] beneficial owner of Herwill Enterprise Ltd
- [Ownership, outgoing] beneficial owner of Platinum Century Group Ltd
- [Ownership, outgoing] beneficial owner of Titanium Standard Inc.
- [Ownership, outgoing] shareholder of Herwill Enterprise Ltd
- [Ownership, outgoing] shareholder of Platinum Century Group Ltd
- [Ownership, outgoing] shareholder of Titanium Standard Inc.
- [Ownership, outgoing] shareholder of Clymene Enterprise Ltd