Officer:
Yash Paul Bhandari
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Neera Company Limited | Director | 2002-05-23 | - | 08-MAY-2002 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN MISSION OVERSEAS (PTC) LIMITED | Director | 2000-05-24 | - | 27-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| WIN TASK OFFSHORE LIMITED | Director | 2001-07-23 | - | 16-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN VENTURE OFFSHORE LIMITED | Director | 2000-05-24 | - | 03-FEB-2000 | British Virgin Islands | Active | Offshore Leaks |
| SHINNING CASTLE LIMITED | Director | - | - | 06-DEC-2001 | 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.