Entity:
Imex trading Group Ltd.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BINOY KUMAR MISHRA | Director | 2008-05-20 | - | Offshore Leaks |
| BINOY MISHRA | Shareholder | 2008-05-20 | - | Offshore Leaks |
| RAJESH ARORA | Director | 2008-05-20 | - | Offshore Leaks |
| RAJESH ARORA | Shareholder | 2008-05-20 | - | Offshore Leaks |
| BHAGWATI PRASAD SINGH | Director | 2008-05-20 | - | Offshore Leaks |
| BHAGWATI PRASAD SINGH | Shareholder | 2008-05-20 | - | Offshore Leaks |
| NARESH SANTHANAM | Director | 2008-05-20 | - | Offshore Leaks |
| NARESH SANTHANAM | Shareholder | 2008-05-20 | - | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2007-02-27 | 2007-02-27 | Offshore Leaks |
| Mr. Damian Calderbank | Shareholder | 2007-02-27 | - | Offshore Leaks |
| Mr. Damian Calderbank | Director | 2007-02-27 | 2008-05-20 | Offshore Leaks |
| Commonwealth Services Limited | Director | 2007-02-27 | 2007-02-27 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| International Business Company Formation Inc. | - | 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.