Officer:
Rajeshlal Mohanlal Vaswani
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLACIDO HOLDINGS LIMITED | Shareholder | 2003-11-12 | - | 03-SEP-2002 | British Virgin Islands | Active | Offshore Leaks |
| i-GLOBAL MANAGEMENT LTD | Director | 2004-12-13 | - | 02-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| i-GLOBAL MANAGEMENT LTD | Shareholder | 2004-12-13 | - | 02-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| WISHART INVESTMENTS INC. | Shareholder | 2007-08-23 | - | 11-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
| Data From | |
|---|---|
| 11 EWART PARK SINGAPORE 279744 | Offshore Leaks |
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.