WISHART INVESTMENTS INC.
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
- VG
- Incorporated
- 2001-09-11
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/140616
Relationships
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- [Directorship, incoming] director of Ang Kok Leong
- [Ownership, incoming] shareholder of Sajen G. Aswani
- [Ownership, incoming] shareholder of Vishamkar T. Adnani
- [Ownership, incoming] shareholder of Harkishin G. Aswani
- [Ownership, incoming] shareholder of Mohan K. Vaswani
- [Ownership, incoming] shareholder of Narinder Kumar G. Aswani
- [Directorship, incoming] director of Mohan K. Vaswani
- [Directorship, incoming] director of Vishamkar T. Adnani
- [Directorship, incoming] director of Sajen G. Aswani
- [Ownership, incoming] shareholder of Rajeshlal Mohanlal Vaswani
- [Ownership, incoming] shareholder of Yogeshlal Mohanlal Vaswani
- [Ownership, incoming] shareholder of PALM GOLD INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of PLACIDO HOLDINGS LIMITED