Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Srivastava Rajeev Balramkumar | Intermediary | Not identified | - | Offshore Leaks | |
| Nityo Holding Corporation | Director | 23-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| AUM GAVS Holding Corp. | Director | 24-FEB-2009 | British Virgin Islands | Active | Offshore Leaks |
| GAVS Technologies Limited | Director | 07-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| KRIS Global Holding Corporation | Shareholder | 25-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| KRIS Global Holding Corporation | Director | 25-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| KRIS Global Holding Corporation | Intermediary | 25-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Basil International Investments Limited | Shareholder | 26-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Basil International Investments Limited | Director | 26-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Basil International Investments Limited | Intermediary | 26-JAN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Apar Global Holding Technologies Corp. | Director | 12-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Apar Global Holding Technologies Corp. | Shareholder | 12-APR-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.