Entity:
Stock Points Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Arjun Raj Khanna | Beneficial owner | 2007-07-12 | - | Offshore Leaks |
| Arjun Khanna | Shareholder | - | - | Offshore Leaks |
| Arjun Khanna | Beneficial owner | 2007-07-12 | - | Offshore Leaks |
| Execorp Limited | Director | 2007-07-12 | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2007-07-12 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG, London | - | 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.