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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (5)

Role From To Data From
Sequestra Secretaries Limited Secretary 2005-05-24 2006-12-05 Offshore Leaks
Mr. Rameshchandra C. Somani Director 2005-11-28 2009-05-27 Offshore Leaks
Sequestra Corporation Director 2005-05-24 2005-11-28 Offshore Leaks
Rameshchandra C. Somani Shareholder 2005-11-28 - Offshore Leaks
Ms. Ghazala Khan Shareholder 2009-05-27 - Offshore Leaks
Ms. Ghazala Khan Director 2009-05-27 - 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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