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Offshore Leaks Database

Data from
Offshore Leaks

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.

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