Entity:
DOT HOLDINGS LIMITED
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Proactive Limited | Shareholder | - | - | Offshore Leaks |
| SREEN, Ravi | Director | 2002-08-31 | 2006-03-31 | Offshore Leaks |
| Kartar Singh Thakral | Director | 1997-08-01 | - | Offshore Leaks |
| Platinum Direct Investment Limited | Shareholder | - | - | Offshore Leaks |
| Gerry Yim Lui Fai | Director | 1997-08-01 | 1999-07-24 | Offshore Leaks |
| Eli Joseph Baroudi | Director | 1997-08-01 | 2002-08-31 | Offshore Leaks |
| Kanwaljeet Singh Dhillon | Director | 1997-08-01 | - | Offshore Leaks |
| Lau Jeny | Director | 1999-07-24 | 2006-06-12 | Offshore Leaks |
| Inderbethal Singh Thakral | Director | 1997-08-01 | - | Offshore Leaks |
| Liu Chee Ming | Director | 1999-07-24 | 2006-06-12 | Offshore Leaks |
| Thakral Corporation (HK) Limited | Shareholder | - | - | Offshore Leaks |
| Glenlyon Limited | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Anil Moolchand Daryanani | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.