Entity:
Springleaf Capital Holdings Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gurmeet Singh s/o Jagdish Singh | Director | 2004-03-22 | - | Offshore Leaks |
| ARVIND KUMAR SINHA | Shareholder | 2007-02-21 | - | Offshore Leaks |
| ARVIND KUMAR SINHA | Director | 2007-02-21 | - | Offshore Leaks |
| Ashok Kumar Agarwal | Shareholder | 2002-10-11 | 2007-02-21 | Offshore Leaks |
| Ashok Kumar Agarwal | Director | 2002-10-11 | 2007-02-21 | Offshore Leaks |
| Ashok Kumar Agarwal | Beneficial owner | 2002-10-11 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Secretary | 2002-10-11 | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2002-10-11 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ashok Kumar Agarwal | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | - | Offshore Leaks |
Address (1)
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.