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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Mohan Raj S/O Charles Abraham

The Offshore Leaks data is current through 2010
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Mersey Assets Inc. Shareholder 2006-12-20 - 29-NOV-2006 British Virgin Islands Active Offshore Leaks
Falcon Oilfield Projects Inc. Shareholder 2008-08-15 - 15-AUG-2008 British Virgin Islands Active Offshore Leaks
Falcon Oilfield Projects Inc. Director 2008-08-15 - 15-AUG-2008 British Virgin Islands Active Offshore Leaks
Augusta Offshore Limited Shareholder 2008-06-19 - 22-APR-2008 British Virgin Islands Active Offshore Leaks
Augusta Offshore Limited Director 2008-06-19 - 22-APR-2008 British Virgin Islands Active Offshore Leaks
Am-Track Ltd Shareholder 2007-01-30 - 03-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Am-Track Ltd Director 2007-01-30 - 03-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Flanders Field Corporation Director 2006-07-24 - 18-APR-2006 British Virgin Islands Active Offshore Leaks
Flanders Field Corporation Shareholder 2006-07-24 - 18-APR-2006 British Virgin Islands Active Offshore Leaks
Silk Route International Ltd Shareholder 2006-07-24 - 10-JUL-2006 British Virgin Islands Active Offshore Leaks
Silk Route International Ltd Director 2006-07-24 - 10-JUL-2006 British Virgin Islands Active Offshore Leaks
Oaklands Pte Ltd Shareholder 2006-07-24 - 10-JUL-2006 British Virgin Islands Active Offshore Leaks
Oaklands Pte Ltd Director 2006-07-24 - 10-JUL-2006 British Virgin Islands Active Offshore Leaks
Hill View Consulting Ltd Shareholder 2006-07-24 - 05-JUL-2006 British Virgin Islands Active Offshore Leaks
Hill View Consulting Ltd Director 2006-07-24 - 05-JUL-2006 British Virgin Islands Active Offshore Leaks
Tapleys Hill Enterprise Ltd Shareholder 2006-08-01 - 10-JUL-2006 British Virgin Islands Active Offshore Leaks
Tapleys Hill Enterprise Ltd Director 2006-08-01 - 10-JUL-2006 British Virgin Islands Active Offshore Leaks
Exclusive Formula Holding Ltd Director 2007-07-12 - 27-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Exclusive Formula Holding Ltd Shareholder 2007-07-12 - 27-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Martindale First Capital Limited Director 2004-08-11 - 11-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Martindale First Capital Limited Shareholder 2004-08-11 - 11-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Olmstead Offshore Ltd Director 2008-03-24 - 29-JAN-2008 British Virgin Islands Active Offshore Leaks
Olmstead Offshore Ltd Shareholder 2008-03-24 - 29-JAN-2008 British Virgin Islands Active Offshore Leaks
Promising Future Holding Ltd Director 2008-03-25 2008-03-27 08-JAN-2008 British Virgin Islands Active Offshore Leaks
Promising Future Holding Ltd Shareholder 2008-03-25 - 08-JAN-2008 British Virgin Islands Active Offshore Leaks
NB KING INC. Shareholder 2006-12-22 2007-01-31 22-DEC-2006 British Virgin Islands Active Offshore Leaks
NB KING INC. Director 2006-12-22 2007-01-31 22-DEC-2006 British Virgin Islands Active Offshore Leaks
Vantage-Unicom Holding Ltd Director 2006-12-06 2006-12-12 27-NOV-2006 British Virgin Islands Active Offshore Leaks
Vantage-Unicom Holding Ltd Shareholder 2006-12-06 - 27-NOV-2006 British Virgin Islands Active Offshore Leaks
Axapointe Ltd Director 2006-11-27 2006-11-27 13-NOV-2006 British Virgin Islands Active Offshore Leaks
Axapointe Ltd Shareholder 2006-11-27 2006-11-27 13-NOV-2006 British Virgin Islands Active Offshore Leaks
Energy Technology Group Inc. Shareholder 2006-07-25 - 25-JUL-2006 British Virgin Islands Active Offshore Leaks
Energy Technology Group Inc. Director 2006-07-25 2006-08-18 25-JUL-2006 British Virgin Islands Active Offshore Leaks
CEE GEE Inc. Shareholder 2007-02-28 - 08-JAN-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
CEE GEE Inc. Director 2007-02-28 - 08-JAN-2007 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Liaisonlink Marine Corporation Director 2007-02-28 2007-09-14 08-JAN-2007 British Virgin Islands Active Offshore Leaks
Liaisonlink Marine Corporation Shareholder 2007-02-28 - 08-JAN-2007 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Apt Blk 478, Jurong West Street 41 #08-288 Singapore 640478 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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