Entity:
ARVIL HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Rasiklal Amrutlal Sanghvi | Director | 2006-04-01 | - | Offshore Leaks |
| The RS Trust | Shareholder | 2006-05-20 | - | Offshore Leaks |
| Tridents Nominees (B.V.I) Limited | Shareholder | 2004-03-09 | - | Offshore Leaks |
| LT.G.Directors (T& C) Limited | Director | 2004-03-09 | 2006-04-01 | Offshore Leaks |
| Valcan Limited | Director | 2004-03-09 | 2006-04-01 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| N.R. Doshi & Co | - | 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.