Officer:
Ravi Bharadwaj
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UPWEY MANAGEMENT CORPORATION | Shareholder | 2008-06-02 | - | 16-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| UPWEY MANAGEMENT CORPORATION | Director | 2008-06-02 | - | 16-APR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Lazare International Group Ltd | Director | 2008-04-22 | - | 19-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Lazare International Group Ltd | Shareholder | 2008-04-22 | - | 19-NOV-2007 | 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.