Entity:
LYNLEY LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Vimal Ajay Karani | Director | 2007-05-26 | - | Offshore Leaks |
| Mrs. Virmati B. Karani | Director | 2006-05-22 | 2007-05-26 | Offshore Leaks |
| Mrs. Virmati B. Karani | Shareholder | 2006-05-22 | - | Offshore Leaks |
| Ajay B. Bhatia | Secretary | 2007-06-25 | - | Offshore Leaks |
| Ajay B. Bhatia | Director | 2006-05-22 | - | Offshore Leaks |
| Ajay B. Bhatia | Shareholder | 2006-05-22 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Stanley Davis Group Limited | - | Offshore Leaks |
Address (1)
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.