Officer:
Partap Singh Lalvani
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Leo Management Holding Private Limited | Shareholder | 2008-08-05 | - | 17-JUL-2008 | Singapore | Transferred Out | Offshore Leaks |
| Sach-Khand Investment Private Limited | Shareholder | 2008-08-05 | - | 17-JUL-2008 | Singapore | Transferred Out | 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.