Entity:
MILLION CITY SERVICES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rajiv Kumar GUPTA | Shareholder | 2002-06-12 | - | Offshore Leaks |
| Rajiv Kumar GUPTA | Director | 2002-06-12 | 2003-02-11 | Offshore Leaks |
| Asbed G. Dooman | Shareholder | 2003-02-11 | - | Offshore Leaks |
| Asbed G. Dooman | Director | 2003-02-11 | - | Offshore Leaks |
| Lalit K. CHANDAK | Shareholder | 2002-06-12 | - | Offshore Leaks |
| Lalit K. CHANDAK | Director | 2002-06-12 | 2003-09-11 | Offshore Leaks |
| Vorasakdi Arora | Shareholder | 2002-06-12 | - | Offshore Leaks |
| Vorasakdi Arora | Director | 2002-06-12 | 2003-02-11 | Offshore Leaks |
| Sincere Secretaries and Nominees Limited ???????? | Secretary | 2003-02-11 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Sincere Secretaries & Nominees Ltd | - | 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.