Officer:
Satbinder Sinch Bhoot
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Estimex Overseas Inc. | Director | 2002-07-27 | - | 21-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Estimex Overseas Inc. | Shareholder | 2002-07-31 | - | 21-JUN-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OutBack Investment Holdings Ltd | Shareholder | 2003-06-27 | - | 06-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| OutBack Investment Holdings Ltd | Director | 2003-06-27 | - | 06-MAY-2003 | British Virgin Islands | Struck / Defunct / Deregistered | 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.