Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sanjay Goyal | Intermediary | Not identified | - | Offshore Leaks | |
| MAHAMERU TRADING PRIVATE LIMITED | Intermediary | 26-MAR-2009 | Singapore | Active | Offshore Leaks |
| MAHAMERU INTERNATIONAL INVESTMENTS PTE. LTD. | Intermediary | 17-DEC-2008 | Singapore | Active | Offshore Leaks |
| Eternal Sunshine Investment Inc. | Intermediary | 08-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Blossoms Glamour Worldwide Ltd | Intermediary | 22-SEP-2008 | British Virgin Islands | Active | 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.