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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more