Officer:
Akiran Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Costpro Investments Limited | Shareholder | 2008-09-02 | - | 28-FEB-2001 | Not identified | Transferred OUT | Offshore Leaks |
| Universal Petrochem Corp. Ltd. | Shareholder | 2008-09-02 | - | 02-MAY-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Absolute Grand Industries Limited | Shareholder | 2008-09-02 | - | 16-MAR-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Absolute Grand Industries Limited | Director | 2008-09-01 | - | 16-MAR-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Estanil Assets Limited | Shareholder | 2008-09-02 | - | 08-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Estanil Assets Limited | Director | 2008-09-01 | - | 08-JUN-1999 | Not identified | Transferred OUT | Offshore Leaks |
| Lamscroft Agents Limited | Shareholder | 2008-09-02 | - | 23-MAR-2000 | Not identified | Transferred OUT | Offshore Leaks |
| Lamscroft Agents Limited | Director | 2008-09-01 | - | 23-MAR-2000 | Not identified | Transferred OUT | Offshore Leaks |
Address (1)
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.