Entity:
The East India Company Group Ltd.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AIBJT Nominees | Shareholder | 22-NOV-2007 | 08-APR-2009 | Panama Papers |
| AIB Jersey Trust Limited | Shareholder | 22-NOV-2007 | 08-APR-2009 | Panama Papers |
| Mahindra Overseas Investment (Mauritius) Ltd | Shareholder | 23-DEC-2010 | - | Panama Papers |
| The East India Company Enterprises Limited | Shareholder | 25-NOV-2010 | 14-DEC-2010 | Panama Papers |
| The East India Company Enterprises Limited | Shareholder | 16-DEC-2010 | - | Panama Papers |
| Minerva Services Limited | Shareholder | 08-APR-2009 | 25-NOV-2010 | Panama Papers |
| Minerva Nominees Limited | Shareholder | 08-APR-2009 | 25-NOV-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST & CORPORATE SERVICES LIMITED | ACTIVE | Panama Papers |
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.