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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Ravi Murarka

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Ravi Murarka Intermediary Not identified - Offshore Leaks
Calypso Films Ltd Shareholder 14-OCT-2008 British Virgin Islands Active Offshore Leaks
Calypso Films Ltd Director 14-OCT-2008 British Virgin Islands Active Offshore Leaks
Calypso Films Ltd Intermediary 14-OCT-2008 British Virgin Islands Active Offshore Leaks
Bora Bora Financial Ltd Shareholder 21-MAY-2007 British Virgin Islands Active Offshore Leaks
Bora Bora Financial Ltd Director 21-MAY-2007 British Virgin Islands Active Offshore Leaks
Bora Bora Financial Ltd Intermediary 21-MAY-2007 British Virgin Islands Active Offshore Leaks
C K S Investments Limited Director 22-AUG-2007 British Virgin Islands Active Offshore Leaks
C K S Investments Limited Shareholder 22-AUG-2007 British Virgin Islands Active Offshore Leaks
C K S Investments Limited Intermediary 22-AUG-2007 British Virgin Islands Active Offshore Leaks
B K Trust Beneficiary 25-SEP-2007 British Virgin Islands Vesting Offshore Leaks
B K Trust Investment advisor 25-SEP-2007 British Virgin Islands Vesting Offshore Leaks
B K Trust Trust settlor 25-SEP-2007 British Virgin Islands Vesting Offshore Leaks
B K Trust Intermediary 25-SEP-2007 British Virgin Islands Vesting Offshore Leaks
DC Worldwide Limited Shareholder 23-MAY-2007 British Virgin Islands Active Offshore Leaks
DC Worldwide Limited Beneficial owner 23-MAY-2007 British Virgin Islands Active Offshore Leaks
DC Worldwide Limited Director 23-MAY-2007 British Virgin Islands Active Offshore Leaks
DC Worldwide Limited Intermediary 23-MAY-2007 British Virgin Islands Active Offshore Leaks
BAY Trust Trust settlor 15-OCT-2008 British Virgin Islands Active Offshore Leaks
BAY Trust Investment advisor 15-OCT-2008 British Virgin Islands Active Offshore Leaks
BAY Trust Protector 15-OCT-2008 British Virgin Islands Active Offshore Leaks
BAY Trust Beneficiary 15-OCT-2008 British Virgin Islands Active Offshore Leaks
BAY Trust Intermediary 15-OCT-2008 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
28 Lorong J. Telok Kurau Singapore 425810 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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