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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (4)

Role From To Data From
Thakral Home Entertainment Limited Registered address - - Offshore Leaks
Golden Trophy Limited Registered address - - Offshore Leaks
Thakral Realty (HK) Limited Registered address - - Offshore Leaks
Kanwaljeet Singh Dhillon Registered address - - Offshore Leaks

Intermediary (1)

Status Data From
Anil Daryanai - 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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