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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Asiamin Limited Related entity - - 24-OCT-2006 British Virgin Islands Active Offshore Leaks
Asiamin Limited Related entity - - 24-OCT-2006 British Virgin Islands Active Offshore Leaks

Officer (6)

Role From To Data From
Satyajit Amin Beneficiary 2007-02-16 - Offshore Leaks
Aayush R. Bhasin Beneficiary 2007-02-16 - Offshore Leaks
Rajni Baheti Beneficiary 2007-02-16 - Offshore Leaks
Vibhuti Amin Beneficiary 2007-02-16 - Offshore Leaks
Hemantkumar Hasmukhrai Amin Trust settlor 2007-02-16 - Offshore Leaks
Hemantkumar Hasmukhrai Amin Protector 2007-02-16 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2007-02-16 - Offshore Leaks

Intermediary (1)

Status Data From
Hemmant Amin - 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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