Officer:
Avadhoot Lalitkumar Shilotri
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Herblain Overseas Limited | Shareholder | 2007-08-28 | - | 12-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Holistic Overseas Ltd | Shareholder | 2007-11-06 | - | 06-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Happy Lives Trust | Trust settlor | 2007-11-07 | - | 16-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Happy Lives Trust | Appointor | 2007-11-07 | - | 16-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Happy Lives Trust | Beneficiary | 2007-11-07 | - | 16-JAN-2008 | 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.