Officer:
Aarti Lohia
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Westend Holdings Trust (VISTA) | Trust settlor | 2007-04-27 | - | 27-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Beaufort Holdings Group Inc. | Shareholder | 2008-02-20 | - | 19-JUL-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Beaufort Holdings Group Inc. | Director | 2008-02-20 | - | 19-JUL-2007 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Spring Green Holding Ltd | Shareholder | 2008-02-20 | - | 03-APR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Spring Green Holding Ltd | Director | 2008-02-20 | - | 03-APR-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Rousse Hill Corporation | Director | 2008-02-20 | - | 11-JUL-2007 | Seychelles | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Rousse Hill Corporation | Shareholder | 2008-02-20 | - | 11-JUL-2007 | Seychelles | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Bayonne Holdings Ltd | Secretary | 2008-02-20 | - | 06-JUN-2007 | Samoa | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Bayonne Holdings Ltd | Shareholder | 2008-02-20 | - | 06-JUN-2007 | Samoa | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Bayonne Holdings Ltd | Director | 2008-02-20 | - | 06-JUN-2007 | Samoa | 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.