Officer:
ARUN NAGAR
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOWSHORE ASSOCIATES INC. | Shareholder | 22-MAR-2002 | 14-AUG-2003 | 16-JUL-1996 | Panama | Defaulted | Panama Papers |
| LOWICK TRADING CORP. | Shareholder | 22-MAR-2002 | 14-AUG-2003 | 12-NOV-2001 | Panama | Active | Panama Papers |
| SOUTHVIEW INTERNATIONAL INC. | Shareholder | 22-MAR-2002 | 14-AUG-2003 | 25-NOV-1999 | Panama | Active | Panama Papers |
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.