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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Ramaiyer Venkataramani

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
TRADE LINE EXIM LTD. Director 2004-05-17 - 17-MAY-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
BEACON ADVISORY INTERNATIONAL LTD Shareholder 2004-01-07 - 09-JUL-2003 British Virgin Islands Active Offshore Leaks
BEACON ADVISORY INTERNATIONAL LTD Director 2004-01-07 - 09-JUL-2003 British Virgin Islands Active Offshore Leaks
Knightley Capital Holdings Ltd Director 2004-09-21 - 08-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Knightley Capital Holdings Ltd Shareholder 2004-09-21 - 08-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fiesta Capital Ventures Inc. Shareholder 2004-09-21 - 05-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fiesta Capital Ventures Inc. Director 2004-09-21 - 05-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Emerging Growth Pte Ltd Shareholder 2004-05-03 - 05-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Emerging Growth Pte Ltd Director 2004-05-03 - 05-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Penelope Growth Ltd Shareholder 2002-10-29 - 17-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Penelope Growth Ltd Director 2002-10-29 - 17-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ezyWealth Enterprises Ltd Shareholder 2002-07-15 - 11-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ezyWealth Enterprises Ltd Director 2002-07-15 - 11-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ACE INTERNATIONAL GROUP LIMITED Director 2001-06-01 - 26-JUL-2000 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
50-D, Marine Parade Road #14-23, Amberville SINGAPORE 449268 Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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