Officer:
Venkatesh Narayanaswamy
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Torani Overseas Limited | Shareholder | 2003-11-19 | - | 09-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Torani Overseas Limited | Director | 2003-11-19 | - | 09-MAY-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sunniland Ventures Limited | Shareholder | 2003-11-18 | - | 21-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| Sunniland Ventures Limited | Director | 2003-11-18 | - | 21-MAR-2002 | 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.