Entity:
Phoenix Rising Ventures LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Raspreet Chawla | Shareholder | 2009-09-04 | - | Offshore Leaks |
| Global Enteprise Limited | Secretary | 2007-05-31 | - | Offshore Leaks |
| Transnational Associates Group Ltd. | Shareholder | 2007-05-31 | - | Offshore Leaks |
| Thomas Gentithes | Director | 2007-05-31 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 2007-05-31 | 2007-05-31 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2007-05-31 | 2007-05-31 | 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.