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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
Sultan Ali Thanawalla Director 1996-08-14 - Offshore Leaks
Gulshan Thanawalla Director 1996-08-14 - Offshore Leaks
Gulshan Thanawalla Intermediary - - Offshore Leaks
Directcorp Limited Director 1996-08-12 1996-08-14 Offshore Leaks
Secorp Limited Secretary 1996-08-12 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks

Intermediary (2)


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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