Entity:
Arvis Trading Co. Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SANJIV JAIN | Shareholder | 2005-09-01 | - | Offshore Leaks |
| VIJENDRA KEDIA | Shareholder | 2005-09-01 | - | Offshore Leaks |
| Mr. Dipankar Saha | Shareholder | 2005-09-01 | - | Offshore Leaks |
| Dipankar Saha | Director | 2004-10-18 | 2008-02-28 | Offshore Leaks |
| K & K Exports | Shareholder | 2004-10-18 | - | Offshore Leaks |
| Sanjiv Jain | Director | 2004-10-18 | - | Offshore Leaks |
| Vijendra Kedia | Director | 2004-10-18 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| NetIncorp.com Corporation | - | 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.