Officer:
Mr. Nahar Pinkesh
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROYALMINES INTERNATIONAL LIMITED | Shareholder | 01-SEP-2010 | 08-AUG-2012 | 01-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SACVINAM GLOBAL LIMITED | Shareholder | 18-AUG-2011 | 13-DEC-2011 | 07-DEC-2010 | British Virgin Islands | Active | Panama Papers |
| SACVINAM GLOBAL LIMITED | Shareholder | 11-JUL-2011 | 18-AUG-2011 | 07-DEC-2010 | British Virgin Islands | Active | Panama Papers |
| SACVINAM GLOBAL LIMITED | Shareholder | 07-DEC-2010 | 11-JUL-2011 | 07-DEC-2010 | British Virgin Islands | Active | Panama Papers |
| SACVINAM GLOBAL LIMITED | Shareholder | 13-DEC-2011 | 05-APR-2013 | 07-DEC-2010 | British Virgin Islands | 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.