Entity:
BAY Trust
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bora Bora Financial Ltd | Related entity | - | - | 21-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Bora Bora Financial Ltd | Related entity | - | - | 21-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| C K S Investments Limited | Related entity | - | - | 22-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| C K S Investments Limited | Related entity | - | - | 22-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| DC Worldwide Limited | Related entity | - | - | 23-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| DC Worldwide Limited | Related entity | - | - | 23-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ravi Murarka | Trust settlor | 2008-10-15 | - | Offshore Leaks |
| Ravi Murarka | Investment advisor | 2008-10-15 | - | Offshore Leaks |
| Ravi Murarka | Protector | 2008-10-15 | - | Offshore Leaks |
| Ravi Murarka | Beneficiary | 2008-10-15 | - | Offshore Leaks |
| Ravi Murarka | Intermediary | - | - | Offshore Leaks |
| Managecorp Limited | Trustee of trust | 2008-10-15 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ravi Murarka | - | Offshore Leaks |
| Ravi Murarka | - | Offshore Leaks |
| Ravi Murarka | - | Offshore Leaks |
| Ravi Murarka | - | Offshore Leaks |
| Ravi Murarka | - | Offshore Leaks |
Address (1)
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.