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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (4)

Role From To Data From
Aarti Lohia Secretary 2008-02-20 - Offshore Leaks
Aarti Lohia Shareholder 2008-02-20 - Offshore Leaks
Aarti Lohia Director 2008-02-20 - Offshore Leaks
Dectra (Samoa) Limited Director 2007-08-25 2008-02-20 Offshore Leaks
Sectra (Samoa) Limited Secretary 2007-08-25 2008-02-20 Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2007-06-06 - Offshore Leaks

Intermediary (1)

Status Data From
Naresh Kumar Modi - Offshore Leaks

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.

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