Entity:
Perfect Opulence Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Neha Kohli | Shareholder | 2007-08-27 | - | Offshore Leaks |
| Shilpey Grover | Shareholder | 2007-07-25 | - | Offshore Leaks |
| Rumney Gulati | Shareholder | 2007-07-25 | - | Offshore Leaks |
| Diya Garg | Director | 2007-07-25 | - | Offshore Leaks |
| Diya Garg | Shareholder | 2007-07-25 | - | Offshore Leaks |
| Arun Gulati | Director | 2007-07-25 | - | Offshore Leaks |
| Arun Gulati | Shareholder | 2007-07-25 | - | 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.