Entity:
GII HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Thiagarajan Arvind | Director | 2003-01-27 | 2006-07-17 | Offshore Leaks |
| Thiagarajan Arvind | Shareholder | 2003-01-27 | - | Offshore Leaks |
| Thyagarajan Anand | Director | 2003-01-27 | 2006-07-17 | Offshore Leaks |
| Thyagarajan Anand | Shareholder | 2003-01-27 | - | Offshore Leaks |
| Soh Syan Hui | Director | 2003-01-27 | 2006-07-17 | Offshore Leaks |
| Soh Syan Hui | Shareholder | 2003-01-27 | - | Offshore Leaks |
| Ravindran Govindan | Director | 2003-01-27 | - | Offshore Leaks |
| Ravindran Govindan | Shareholder | 2003-01-27 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ravindran Govindan | - | 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.