Officer:
Sanjiv Kashayap
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW CHINA CONSULTANTS LIMITED | Director | 2000-10-10 | - | 25-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW CHINA CONSULTANTS LIMITED | Shareholder | - | - | 25-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FLYING GROUP LIMITED | Director | 2000-10-10 | - | 26-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FLYING GROUP LIMITED | Shareholder | - | - | 26-SEP-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA HARVEST HOLDINGS LIMITED | Director | 1998-12-03 | - | 10-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA HARVEST HOLDINGS LIMITED | Shareholder | - | - | 10-NOV-1998 | British Virgin Islands | 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.