Entity:
ACE INTERNATIONAL GROUP LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHERGILL SUNIL | Director | 2004-09-01 | 2006-12-31 | Offshore Leaks |
| SHERGILL SUNIL | Shareholder | 2004-09-01 | - | Offshore Leaks |
| FETCU ANGELA | Director | 2004-09-01 | - | Offshore Leaks |
| FETCU ANGELA | Shareholder | 2004-09-01 | - | Offshore Leaks |
| Sushil Manmohan Shergill | Director | 2000-07-26 | 2001-02-12 | Offshore Leaks |
| Sushil Manmohan Shergill | Shareholder | - | - | Offshore Leaks |
| Anil Shergill | Director | 2000-07-26 | - | Offshore Leaks |
| Anil Shergill | Shareholder | - | - | Offshore Leaks |
| Ramaiyer Venkataramani | Director | 2001-06-01 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| R. Venkataramani & Co | - | 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.