Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sunil K. Salhotra | Intermediary | Not identified | - | Offshore Leaks | |
| BATSAL PTE. LTD. | Intermediary | 20-JUL-2005 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| InCon Ltd. | Director | 25-JUN-2003 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| InCon Ltd. | Intermediary | 25-JUN-2003 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| The Sinar Trust | Trust settlor | 25-JUN-2003 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| The Sinar Trust | Protector | 25-JUN-2003 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| The Sinar Trust | Beneficiary | 25-JUN-2003 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| The Sinar Trust | Intermediary | 25-JUN-2003 | Cook Islands | 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.