Officer:
Murli Vasanmal
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Capital Diversified Limited | Director | 2004-11-12 | - | 01-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| BREEZEWAY OVERSEAS LTD | Director | 2001-03-20 | - | 20-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| UNITED FRONT CAPITAL LTD | Director | 2004-06-16 | - | 28-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| UNITED FRONT CAPITAL LTD | Shareholder | 2004-06-22 | - | 28-MAY-2004 | 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.