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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Rising Wealth Holding Company Related entity - - 26-MAY-2009 Cook Islands Active Offshore Leaks
Rising Wealth Holding Company Related entity - - 26-MAY-2009 Cook Islands Active Offshore Leaks

Officer (4)

Role From To Data From
Shael Oswal Trust settlor 2009-05-27 - Offshore Leaks
Hemant Tucker Investment advisor 2009-05-27 - Offshore Leaks
Aruna Oswal Beneficiary 2009-05-27 - Offshore Leaks
Abhey Kumar Oswal Protector 2009-05-27 - Offshore Leaks
Abhey Kumar Oswal Beneficiary 2009-05-27 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2009-05-27 - Offshore Leaks
UBS AG, Singapore Intermediary - - 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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