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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
Maureen Lettsome Secretary 2006-12-05 - Offshore Leaks
Shabbirali Anverali Dharas Shareholder 2007-04-23 - Offshore Leaks
Greta Holdings Limited Shareholder 2007-04-23 - Offshore Leaks
Sequestra Secretaries Limited Secretary 2005-11-28 2006-12-05 Offshore Leaks
Sequestra Corporation Director 2005-11-28 2005-11-28 Offshore Leaks
Gurinder Pal Singh Director 2009-07-01 - Offshore Leaks
Gurinder Pal Singh Shareholder 2008-07-01 - Offshore Leaks
Rameshchandra C. Somani Shareholder 2005-11-28 - Offshore Leaks
Rameshchandra C. Somani Director 2005-11-28 2009-07-01 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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