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Offshore Leaks Database

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Offshore Leaks

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Officer (15)

Role From To Data From
KUSHAL DESAL Director 2006-03-01 - Offshore Leaks
Venu Raghaven Director 2005-07-25 - Offshore Leaks
Nitin Panchmal Director 2007-04-01 - Offshore Leaks
Alea Management Ltd. Shareholder 2007-05-06 - Offshore Leaks
Avit Investments Ltd. Shareholder 2007-01-24 - Offshore Leaks
Honorex Investments Holdings Ltd. Shareholder 2007-01-24 - Offshore Leaks
Nitin Panchmal Shareholder 2007-01-29 - Offshore Leaks
Basil International Investments Limited Shareholder 2006-03-15 - Offshore Leaks
Rajeev Srivastava Director 2006-03-15 - Offshore Leaks
Venu Raghavan Shareholder 2005-05-08 - Offshore Leaks
APAR, Inc. BVI Shareholder 2005-08-11 - Offshore Leaks
The Gerald Slavin Revocable Trust Shareholder 2005-11-21 - Offshore Leaks
Kinesh Doshi Shareholder 2006-01-03 - Offshore Leaks
Anil Singh Director 2007-04-01 - Offshore Leaks
Anil Singh Shareholder 2007-01-29 - Offshore Leaks
Sanjay Rao Shareholder 2005-05-08 - Offshore Leaks
Sanjay Rao Director 2005-07-25 2007-10-01 Offshore Leaks

Intermediary (1)

Status Data From
Encora Group, Inc. - 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.

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