Officer:
KANWALJIT SINGH BHARJ
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAMBARI GROUP S.A. | Shareholder | 14-FEB-2008 | - | 13-FEB-2008 | Panama | Active | Panama Papers |
| HALEY PROPERTY HOLDINGS LTD. | Shareholder | 08-JAN-2002 | - | 05-OCT-2001 | British Virgin Islands | Resigned as agent | Panama Papers |
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.