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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Phoenix Rising Ventures LTD.

The Offshore Leaks data is current through 2010
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  • Incorporated:
    31-MAY-2007
  • Status:
    Active

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

Address (1)

Data From
International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA Offshore Leaks

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Offshore Leaks

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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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