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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Janak Harkishan VASWANI

The Offshore Leaks data is current through 2010
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SHINNING LOTUS LIMITED Director 2008-11-06 - 08-FEB-2002 British Virgin Islands Active Offshore Leaks
GALAXY BEST CONSULTANTS LIMITED Director 2008-10-13 - 13-APR-2006 British Virgin Islands Active Offshore Leaks
BEST EARN CONSULTANTS LIMITED Director 2008-10-13 - 01-JUN-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
3 Robinson Road B Block, 10/Floor Hong Kong Offshore Leaks

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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.

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