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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (5)

Role From To Data From
Mr. Rajoo Natwarlal Suchak Director 2006-02-15 - Offshore Leaks
Mr. Kisat Khozaima Khaizer Director 2006-02-15 - Offshore Leaks
Bearer Shareholder 2003-07-10 - Offshore Leaks
Rajesh Rameshchandra Somani Shareholder 2007-10-01 - Offshore Leaks
Mr Rameshchandra Chotalal Somani Director 2003-07-10 2006-02-15 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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