Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Anil Moolchand Daryanani | Intermediary | Not identified | - | Offshore Leaks | |
| THE ONE ELECTRONICS CITY (BVI) LIMITED | Intermediary | 21-AUG-1997 | British Virgin Islands | Active | Offshore Leaks |
| NEW FUNCTION LIMITED | Intermediary | 18-MAR-1998 | British Virgin Islands | Active | Offshore Leaks |
| DOT HOLDINGS LIMITED | Intermediary | 02-JUL-1997 | British Virgin Islands | Active | 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.