Officer:
Shantesh Gureddi
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gold Meadow Holdings Ltd | Director | 2006-09-06 | - | 18-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| Gold Meadow Holdings Ltd | Shareholder | 2006-09-06 | - | 18-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| Yielding Returns Limited | Shareholder | 2008-02-27 | - | 08-OCT-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Yielding Returns Limited | Director | 2008-02-27 | - | 08-OCT-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | 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.