Officer:
Chandra Mohan S/O Rethnam
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FDC M&A LIMITED | Director | 2004-05-05 | - | 04-APR-2001 | British Virgin Islands | Active | Offshore Leaks |
| INVINCIBLE CAPITAL VENTURES INC. | Director | 2004-01-14 | - | 21-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| INVINCIBLE CAPITAL VENTURES INC. | Shareholder | 2004-01-14 | - | 21-NOV-2003 | British Virgin Islands | Active | Offshore Leaks |
| Greenridge Offshore Co., Inc. | Director | 2004-01-14 | - | 28-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| Greenridge Offshore Co., Inc. | Shareholder | 2004-01-14 | - | 28-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| The Exquisite Trading Limited | Director | 2004-01-14 | - | 09-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
| The Exquisite Trading Limited | Shareholder | 2004-01-14 | - | 09-DEC-2003 | British Virgin Islands | Active | Offshore Leaks |
| Bzfinite Solutions Inc. | Shareholder | 2001-11-30 | - | 30-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| Bzfinite Solutions Inc. | Director | 2001-11-30 | - | 30-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| Kikhas Designs Ltd | Director | 2004-11-08 | - | 08-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| Kikhas Designs Ltd | Shareholder | 2004-11-08 | - | 08-NOV-2004 | 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.