Officer:
ARVIND KUMAR SINHA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Greatest Heights International Limited | Director | 2008-11-04 | - | 03-SEP-2008 | Samoa | Active | Offshore Leaks |
| Greatest Heights International Limited | Shareholder | 2008-11-04 | - | 03-SEP-2008 | Samoa | Active | Offshore Leaks |
| Greatest Heights International Limited | Secretary | 2008-11-04 | - | 03-SEP-2008 | Samoa | Active | Offshore Leaks |
| Springleaf Capital Holdings Ltd | Shareholder | 2007-02-21 | - | 22-AUG-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Springleaf Capital Holdings Ltd | Director | 2007-02-21 | - | 22-AUG-2002 | Samoa | Struck / Defunct / Deregistered | 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.