Entity:
DUPLEX INVESTMENT HOLDINGS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIM TIONG BENG | Director | 2008-03-12 | - | Offshore Leaks |
| ARVIND TIKU | Shareholder | 2006-05-19 | - | Offshore Leaks |
| K. H. R. SREENIVASAN | Shareholder | 2006-04-25 | - | Offshore Leaks |
| K. H. R. SREENIVASAN | Director | 2006-04-25 | 2006-11-03 | Offshore Leaks |
| AIGUL NURIYEVA | Director | 2006-11-02 | - | Offshore Leaks |
| AIGUL NURIYEVA | Shareholder | 2006-11-02 | - | Offshore Leaks |
| WALKER LIMITED | Secretary | 2006-04-25 | 2006-11-02 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| One Legal LLC | - | 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.