Entity:
Rich State Ventures Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Esmina Anil Taurani | Director | 2007-03-21 | - | Offshore Leaks |
| Global Property Holdings Limited | Shareholder | 2007-03-21 | - | Offshore Leaks |
| Mrs. Minal Bodani | Director | 2007-03-21 | - | Offshore Leaks |
| Mrs. Minal Bodani | Shareholder | 2007-03-21 | - | Offshore Leaks |
| Mrs. Sangita Morjaria | Director | 2007-03-21 | - | Offshore Leaks |
| Mrs. Sangita Morjaria | Shareholder | 2007-03-21 | - | Offshore Leaks |
| Commonwealth Trust | Director | 2002-02-04 | 2007-03-21 | Offshore Leaks |
| CSL (BVI) | Director | 2002-02-04 | 2007-03-21 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Companies Plus Ltd. | - | 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.