by The International Consortium of Investigative Journalists
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Entity

Encora Group, Inc.

  • Connected to 1 address
  • Connected to 15 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Venu Raghaven Director 2005-07-25 - Offshore Leaks
KUSHAL DESAL Director 2006-03-01 - Offshore Leaks
Sanjay Rao Shareholder 2005-05-08 - Offshore Leaks
Sanjay Rao Director 2005-07-25 2007-10-01 Offshore Leaks
Rajeev Srivastava Director 2006-03-15 - Offshore Leaks
Anil Singh Director 2007-04-01 - Offshore Leaks
Anil Singh Shareholder 2007-01-29 - Offshore Leaks
Nitin Panchmal Director 2007-04-01 - 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
Basil International Investments Limited Shareholder 2006-03-15 - Offshore Leaks
Honorex Investments Holdings Ltd. Shareholder 2007-01-24 - Offshore Leaks
Avit Investments Ltd. Shareholder 2007-01-24 - Offshore Leaks
Nitin Panchmal Shareholder 2007-01-29 - Offshore Leaks
Alea Management Ltd. Shareholder 2007-05-06 - Offshore Leaks
Spinner

Intermediary

Status Data From
Encora Group, Inc. - Offshore Leaks
Spinner

Address

Data From
Encora Group, Inc. 14901, N. Scottsdale Road Suite # 306 Scottsdale, AZ - 85254 Offshore Leaks
Spinner

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