by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Akiran Limited

  • Connected to 1 address
  • Connected to 5 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
Costpro Investments Limited Shareholder 2008-09-02 - 28-FEB-2001 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
Universal Petrochem Corp. Ltd. Shareholder 2008-09-02 - 02-MAY-2000 Not identified Transferred OUT Offshore Leaks
Spinner

Address

Data From
Intershore Chambers, P.O.Box 4342, Road Town,Tortola, British Virgin Islands. Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now