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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Treetops Trading Inc. Related entity - - 19-MAR-2007 British Virgin Islands Active Offshore Leaks
Treetops Trading Inc. Related entity - - 19-MAR-2007 British Virgin Islands Active Offshore Leaks

Officer (5)

Role From To Data From
Gautam Modi Beneficiary 2007-11-09 2009-05-25 Offshore Leaks
Gautam Modi Successor protector 2007-04-27 - Offshore Leaks
Niti Modi Beneficiary 2007-11-09 2009-05-25 Offshore Leaks
Niti Modi Successor protector 2007-04-27 - Offshore Leaks
Aarti Lohia Trust settlor 2007-04-27 - Offshore Leaks
Naresh Kumar Modi Investment advisor 2007-04-28 - Offshore Leaks
Naresh Kumar Modi Protector 2007-04-27 - Offshore Leaks
Naresh Kumar Modi Beneficiary 2007-04-27 - Offshore Leaks
Managecorp Limited Trustee of trust 2007-04-27 - Offshore Leaks

Intermediary (1)

Status Data From
Naresh Kumar Modi - 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.

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