by The International Consortium of Investigative Journalists
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Officer

Dipak Kumar Poddar & Rohitashwa Poddar

  • Connected to 1 officer
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
The Foliage Worldwide Limited Shareholder - - 17-JAN-2008 British Virgin Islands Active Offshore Leaks
The Foliage Worldwide Limited Shareholder 2008-02-11 - 17-JAN-2008 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
The Foliage Worldwide Limited Shareholder 2008-02-11 - Offshore Leaks
Sharecorp Limited Nominee shareholder - - Offshore Leaks
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