Entity:
Global Links Advisory Group Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rahul Raghuwanshi | Director | 2007-08-01 | - | Offshore Leaks |
| Sameer Jitendra Shah | Director | 2007-08-01 | - | Offshore Leaks |
| Sameer Jitendra Shah | Shareholder | 2007-08-01 | - | Offshore Leaks |
| Rahul Raghuwanshi | Shareholder | 2007-08-01 | - | Offshore Leaks |
| Suresh Tarachand Jadhwani | Director | 2007-08-01 | - | Offshore Leaks |
| Suresh Tarachand Jadhwani | Shareholder | 2007-08-01 | - | Offshore Leaks |
| William Joseph Daly | Director | 2007-08-01 | - | Offshore Leaks |
| William Joseph Daly | Shareholder | 2007-08-01 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| N.R. Doshi & Co | - | 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.