Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Parveen Ghandi | Intermediary | Not identified | - | Offshore Leaks | |
| Professional Consultants Services Ltd. | Intermediary | 20-DEC-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Globe Professional Consultants Ltd | Intermediary | 06-FEB-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LEXICON CONSULTANCY LIMITED | Intermediary | 05-JUL-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
| MASTER ADVISORY SERVICES LTD. | Intermediary | 12-JUL-2004 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lexicon Asset Management Ltd | Intermediary | 05-FEB-2007 | 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.