Officer:
Sadeesh Raghavan Manikothraghavan
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Laurus International Limited | Director | 2009-04-23 | - | 23-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Proventus International Limited | Director | 2009-04-23 | - | 23-APR-2009 | British Virgin Islands | Active | Offshore Leaks |
| High Plains International Ltd | Director | 2009-01-30 | - | 30-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| High Plains International Ltd | Shareholder | 2009-01-30 | - | 30-JAN-2009 | British Virgin Islands | Active | 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.