Officer:
Parveen Gandhi
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Real Time Consultants Ltd | Shareholder | 2022-02-01 | - | 22-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Real Time Consultants Ltd | Director | 2001-02-22 | 2003-01-13 | 22-FEB-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEXICON CONSULTANCY LIMITED | Director | 2000-08-15 | 2003-01-13 | 05-JUL-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
| LEXICON CONSULTANCY LIMITED | Shareholder | - | - | 05-JUL-2000 | British Virgin Islands | Company liquidated | 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.