Officer:
Mr. Shankar Sharma
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mumsford Ltd. | Director | 2005-06-23 | - | 13-JUN-2005 | Not identified | Dead | Offshore Leaks |
| Thompson Moore Inc. | Director | 2005-06-13 | - | 13-JUN-2005 | Not identified | Dead | Offshore Leaks |
| Thompson Moore Inc. | Shareholder | 2005-06-13 | - | 13-JUN-2005 | Not identified | Dead | Offshore Leaks |
| Capellas Securities, Inc. | Director | 2005-06-13 | - | 13-JUN-2005 | Not identified | Active | Offshore Leaks |
| Capellas Securities, Inc. | Shareholder | 2005-06-27 | - | 13-JUN-2005 | Not identified | Active | Offshore Leaks |
| Castor Securities, Inc. | Director | 2005-06-13 | - | 13-JUN-2005 | Not identified | Dead | Offshore Leaks |
| Castor Securities, Inc. | Shareholder | 2005-06-13 | - | 13-JUN-2005 | Not identified | Dead | Offshore Leaks |
| First Global Group Holdings Inc. | Shareholder | 2005-06-16 | - | 13-JUN-2005 | Not identified | Active | Offshore Leaks |
| First Global Group Holdings Inc. | Director | 2005-09-27 | - | 13-JUN-2005 | Not identified | Active | Offshore Leaks |
| First Global Capital Inc. | Director | 2005-06-13 | - | 13-JUN-2005 | Not identified | Active | Offshore Leaks |
| First Global Capital Inc. | Shareholder | 2005-06-20 | - | 13-JUN-2005 | Not identified | Active | 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.