by The International Consortium of Investigative Journalists
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Entity

Springleaf Capital Holdings Ltd

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 4 officers
  • Incorporated: 22-AUG-2002
  • Status: Struck / Defunct / Deregistered
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
ARVIND KUMAR SINHA Shareholder 2007-02-21 - Offshore Leaks
ARVIND KUMAR SINHA Director 2007-02-21 - Offshore Leaks
Ashok Kumar Agarwal Shareholder 2002-10-11 2007-02-21 Offshore Leaks
Ashok Kumar Agarwal Director 2002-10-11 2007-02-21 Offshore Leaks
Ashok Kumar Agarwal Beneficial owner 2002-10-11 - Offshore Leaks
Gurmeet Singh s/o Jagdish Singh Director 2004-03-22 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2002-10-11 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Secretary 2002-10-11 - Offshore Leaks
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Intermediary

Status Data From
Ashok Kumar Agarwal - Offshore Leaks
Portcullis TrustNet (Samoa) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA Offshore Leaks
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