Officer:
Anurag Kejriwal
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE NEDSTAR FOUNDATION | Beneficial owner | - | - | 23-MAY-2008 | Panama | Inactivated | Panama Papers |
| The Pruak Foundation | Beneficial owner | - | - | 19-MAY-2010 | Panama | Defaulted | Panama Papers |
| BISCAY EXPORTS LIMITED | Power of attorney | - | - | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| NEWINGTON GROUP TRADING LIMITED | Director | - | - | 27-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| KRIMS INVESTMENTS INC. | Director / shareholder | - | - | 11-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| NEDSTAR COMMERCIAL LIMITED | Director | - | - | 21-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
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.