Entity:
WISHART INVESTMENTS INC.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PLACIDO HOLDINGS LIMITED | Shareholder | 2007-08-23 | - | Offshore Leaks |
| PALM GOLD INVESTMENTS LIMITED | Shareholder | 2007-08-23 | - | Offshore Leaks |
| Harkishin G. Aswani | Shareholder | 2004-11-08 | - | Offshore Leaks |
| Narinder Kumar G. Aswani | Shareholder | 2004-11-08 | - | Offshore Leaks |
| Yogeshlal Mohanlal Vaswani | Shareholder | 2007-08-23 | - | Offshore Leaks |
| Rajeshlal Mohanlal Vaswani | Shareholder | 2007-08-23 | - | Offshore Leaks |
| Sajen G. Aswani | Director | 2006-06-01 | - | Offshore Leaks |
| Sajen G. Aswani | Shareholder | 2004-11-08 | - | Offshore Leaks |
| Vishamkar T. Adnani | Director | 2006-06-01 | - | Offshore Leaks |
| Vishamkar T. Adnani | Shareholder | 2004-11-08 | - | Offshore Leaks |
| Mohan K. Vaswani | Director | 2006-06-01 | - | Offshore Leaks |
| Mohan K. Vaswani | Shareholder | 2004-11-08 | - | Offshore Leaks |
| Ang Kok Leong | Director | 2003-11-13 | - | Offshore Leaks |
| Ang Kok Leong | Shareholder | 2001-09-11 | - | Offshore Leaks |
| BANCALLIANCE PTE LTD | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| BANCALLIANCE PTE 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.