Entity:
Golden Charm Universal Ltd
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yashovardhan Lohia | Shareholder | - | - | Offshore Leaks |
| Yashovardhan Lohia | Beneficial owner | 2007-01-31 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2007-01-31 | - | Offshore Leaks |
| Execorp Limited | Authorised person / signatory | 2007-01-31 | - | Offshore Leaks |
| Execorp Limited | Director | 2007-01-31 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG, Singapore | - | 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.