Entity:
ACTION HOLDINGS GROUP LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UBS Secretaries Limited | Secretary | - | 1999-07-14 | Offshore Leaks |
| Mohanan Aniyath | Director | 1999-07-14 | 2001-02-15 | Offshore Leaks |
| Mohanan Aniyath | Secretary | 1999-07-14 | - | Offshore Leaks |
| UBS Nominees Limited | Shareholder | - | - | Offshore Leaks |
| Stepway Limited | Director | 1998-09-29 | 1999-07-14 | Offshore Leaks |
| Lynch Pin Holdings Limited | Director | 1998-09-29 | 1999-07-14 | Offshore Leaks |
| Execorp Limited | Director | 1999-07-14 | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Mohanan Aniyath | - | 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.