Entity:
Lighthouse International Investments Group Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Apexchamp Limited | Shareholder | 2006-03-07 | - | Offshore Leaks |
| Beamsbury Limited | Director | 2006-03-07 | 2007-10-25 | Offshore Leaks |
| Mermeden Ltd | Shareholder | 2007-10-25 | - | Offshore Leaks |
| Gurker Limited | Director | 2007-10-25 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-02-17 | 2006-03-07 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| PRADEEP UNNI | - | 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.