Entity:
Arington Holdings Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Avininder Singh Puri & Others | Shareholder | 2007-04-13 | - | Offshore Leaks |
| Avininder Singh Puri | Shareholder | 2006-09-20 | - | Offshore Leaks |
| Avininder Singh Puri | Director | 2006-09-20 | - | Offshore Leaks |
| Tejinder Kaur | Shareholder | 2006-09-20 | - | Offshore Leaks |
| Tejinder Kaur | Director | 2006-09-20 | - | Offshore Leaks |
| Ritu Butalia | Director | 2006-09-20 | 2007-04-13 | Offshore Leaks |
| Ritu Butalia | Shareholder | 2006-09-20 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | 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.