Officer:
Venugopal S/O Gopala Krishnan Nair
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kyneton Investment Holding Inc. | Director | 2008-07-21 | - | 16-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Kyneton Investment Holding Inc. | Shareholder | 2008-07-21 | - | 16-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| True Havens Offshore Inc. | Shareholder | 2003-02-26 | - | 28-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| True Havens Offshore Inc. | Director | 2003-02-28 | - | 28-FEB-2003 | British Virgin Islands | Active | Offshore Leaks |
| UNIQUE SYSTEMS LIMITED | Director | 1999-12-01 | - | 14-OCT-1999 | British Virgin Islands | Active | Offshore Leaks |
| UNIQUE SYSTEMS LIMITED | Shareholder | - | - | 14-OCT-1999 | British Virgin Islands | Active | Offshore Leaks |
| TOTAL SOLUTIONS SERVICES LTD | Director | 1999-12-01 | - | 14-OCT-1999 | British Virgin Islands | Active | Offshore Leaks |
| TOTAL SOLUTIONS SERVICES LTD | Shareholder | - | - | 14-OCT-1999 | British Virgin Islands | Active | Offshore Leaks |
| LINKSTOCK INVESTMENTS LTD | Director | 2003-12-01 | - | 10-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
| LINKSTOCK INVESTMENTS LTD | Shareholder | 2003-12-01 | - | 10-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
| STARGOLD INVESTMENTS GROUP LIMITED | Director | 2002-06-17 | - | 08-JUN-2000 | British Virgin Islands | Active | Offshore Leaks |
| STARGOLD INVESTMENTS GROUP LIMITED | Shareholder | 2002-06-17 | - | 08-JUN-2000 | British Virgin Islands | Active | Offshore Leaks |
| DECIMAL INVESTMENTS LIMITED | Shareholder | 1994-08-04 | - | 04-JUL-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| DECIMAL INVESTMENTS LIMITED | Director | 1994-07-04 | 2008-04-15 | 04-JUL-1994 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SYNERGY PETROLEUM PTE. LTD. | Director | 2004-09-20 | 2006-03-16 | 20-SEP-2004 | Singapore | Active | Offshore Leaks |
| SYNERGY PETROLEUM PTE. LTD. | Shareholder | 2004-09-20 | - | 20-SEP-2004 | Singapore | 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.