Entity:
VESHSA INTERNATIONAL LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Veshsa International Limited | Same name as | - | - | 10-JUL-2009 | British Virgin Islands | Continuation Out | Pandora Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sanjay PAHARIYA | Beneficial owner | - | - | Pandora Papers |
| Gary Williams | Director | - | - | Pandora Papers |
| Harris Worldwide Ltd | Shareholder | - | - | Pandora Papers |
| Matthew S Coates | Director | - | - | Pandora Papers |
| Andreas T Moustras | Director | - | - | Pandora Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.