Entity:
CONCLAVE PTC LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AGARWAL KIRAN | Director | 24-APR-2013 | - | Bahamas Leaks |
| AGARWAL D.P. | Director | 24-APR-2013 | - | Bahamas Leaks |
| AGARWAL ANIL KUMAR | Director | 24-APR-2013 | - | Bahamas Leaks |
| LEX LTD. | Secretary | 24-APR-2013 | - | Bahamas Leaks |
| COLLIE ELLISON ISAAC | Special director | 24-APR-2013 | - | Bahamas Leaks |
| COLLIE ELLISON ISAAC | Director | 24-APR-2013 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| H & J CORPORATE SERVICES LTD. | - | Bahamas 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.