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Offshore Leaks Database

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Offshore Leaks

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Officer (15)

Role From To Data From
Shachindra Nath Director 2009-10-14 2009-10-14 Offshore Leaks
Anil Saxena Director 2009-10-14 2009-10-14 Offshore Leaks
Dr.Sanjeev K.Chaudhry Director 2009-10-14 - Offshore Leaks
Dr. Amit Varma Director 2009-10-14 - Offshore Leaks
Mr. Rahul Chadha Director 2009-10-14 - Offshore Leaks
Adam Richard Wilson Director 2007-06-23 2009-10-14 Offshore Leaks
Viswanathan Krishna Murthi Director 2005-06-27 2007-06-23 Offshore Leaks
Richard Simmons Director 2005-06-27 2007-06-23 Offshore Leaks
NRG Offshore Ltd Shareholder 2005-06-27 - Offshore Leaks
Fahmida Karim Haji Shareholder 2005-01-10 - Offshore Leaks
Karim Abdul Ghafoor Haji Director 2005-01-09 2005-04-01 Offshore Leaks
Taget Untomation (FZC) Shareholder 2004-10-07 - Offshore Leaks
Mohammed Lqbai Ebrahim Baig Shareholder 2005-01-10 - Offshore Leaks
Mohammed Lqbai Ebrahim Baig Director 2005-01-09 2005-04-01 Offshore Leaks
Muhammad Asif Alam Director 2004-10-07 2007-06-23 Offshore Leaks
Muhammad Asif Alam Shareholder 2004-10-07 - Offshore Leaks
Jitendra Kumar Ladva Director 2004-10-07 2007-06-23 Offshore Leaks
Jitendra Kumar Ladva Shareholder 2004-10-07 - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more