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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (8)

Role From To Data From
Rahul Neetish Doshi Director 2008-03-26 - Offshore Leaks
Neetish Ramaniklal Doshi Director 2008-03-26 - Offshore Leaks
Shalibhadra Trust Shareholder 2005-11-23 - Offshore Leaks
Wealthcare Investments Ltd Shareholder 2008-03-26 - Offshore Leaks
Kalpana Anupam Lunavat Director 2005-11-23 - Offshore Leaks
Anupam Premchand Lunavat Director 2005-11-23 - Offshore Leaks
Commonwealth Services Limited Director 2005-11-23 2005-11-23 Offshore Leaks
Commonwealth Trust Limited Director 2005-11-23 2005-11-23 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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