Entity:
Insle Investments Inc.
Connections:
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AMIT GUPTA | Shareholder | 2008-03-05 | - | Offshore Leaks |
| AMIT GUPTA | Secretary | 2008-03-05 | - | Offshore Leaks |
| AMIT GUPTA | Director | 2008-03-05 | - | Offshore Leaks |
| Credit Suisse, Singapore | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2007-11-23 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Credit Suisse, Singapore | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) 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.