KAVI GLOBAL TRADING LTD
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
- MALTA
- Country
- MT
- Incorporated
- 2014-02-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059801
Relationships
- [Directorship, incoming] secretary of KARINA MOHAN HOTCHANDANI
- [Directorship, incoming] judicial representative of KARINA MOHAN HOTCHANDANI
- [Directorship, incoming] legal representative of KARINA MOHAN HOTCHANDANI
- [Directorship, incoming] director of KARINA MOHAN HOTCHANDANI
- [Directorship, incoming] director of GORDHAN GURDAS MUKHI
- [Directorship, incoming] judicial representative of GORDHAN GURDAS MUKHI
- [Directorship, incoming] legal representative of GORDHAN GURDAS MUKHI
- [Directorship, incoming] judicial representative of RISHI BONELLO
- [Directorship, incoming] director of RISHI BONELLO
- [Ownership, incoming] shareholder of RISHI BONELLO
- [Directorship, incoming] legal representative of RISHI BONELLO
- [Ownership, incoming] shareholder of AVINASH GORDHAN MUKHI
- [Ownership, incoming] shareholder of KARINA MOHAN HOTCHANDANI
- [Directorship, incoming] director of AVINASH GORDHAN MUKHI
- [Directorship, incoming] legal representative of AVINASH GORDHAN MUKHI
- [Directorship, incoming] judicial representative of AVINASH GORDHAN MUKHI