Officer:
Sai Ramakrishna Karuturi
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Vericon Zot International Ltd | Shareholder | 2007-06-26 | - | 26-JUN-2007 | Seychelles | Active | Offshore Leaks |
| G-Pillar Capital Ltd | Shareholder | 2007-07-02 | - | 16-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Silver Standard Ltd | Shareholder | 2007-02-02 | - | 22-MAY-2007 | Samoa | Active | Offshore Leaks |
| Rays Global Corporation | Beneficial owner | 2007-06-21 | - | 21-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| SRY Crust Ltd | Beneficial owner | 2007-06-21 | - | 21-JUN-2007 | Samoa | Active | Offshore Leaks |
| Maxworth Investment Ltd | Beneficial owner | 2007-07-02 | - | 27-MAR-2007 | British Virgin Islands | Active | 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.