Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Thiagarajan Murugesan | Intermediary | Not identified | - | Offshore Leaks | |
| Global Airline Holdings Ltd. | Shareholder | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Global Airline Holdings Ltd. | Director | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Global Airline Holdings Ltd. | Intermediary | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Celestial Corporate Investments Ltd. | Shareholder | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Celestial Corporate Investments Ltd. | Director | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Celestial Corporate Investments Ltd. | Intermediary | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Paramount Global Properties Ltd. | Director | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Paramount Global Properties Ltd. | Shareholder | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Paramount Global Properties Ltd. | Intermediary | 11-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Golden Lotus Leasing Corporation | Shareholder | 12-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Golden Lotus Leasing Corporation | Director | 12-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Golden Lotus Leasing Corporation | Intermediary | 12-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Golden Lotus Global Holdings Ltd. | Director | 25-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Golden Lotus Global Holdings Ltd. | Shareholder | 25-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Golden Lotus Global Holdings Ltd. | Intermediary | 25-MAR-2008 | 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.