Officer:
Bhartia - Shobhana
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HTBC Limited | Director | 16-FEB-2000 | 14-MAR-2006 | 16-FEB-2000 | Bermuda | - | Paradise Papers |
| HTBC Limited | Vice-president | 16-FEB-2000 | 21-NOV-2002 | 16-FEB-2000 | Bermuda | - | Paradise Papers |
| HTBC Limited | President | 21-NOV-2002 | 14-MAR-2006 | 16-FEB-2000 | Bermuda | - | Paradise Papers |
| go4i.com (Bermuda) Limited | Director | 31-JAN-2000 | 21-JUN-2001 | 31-JAN-2000 | Bermuda | - | Paradise Papers |
| go4i.com (Bermuda) Limited | Director | 21-NOV-2002 | 31-MAR-2005 | 31-JAN-2000 | Bermuda | - | Paradise Papers |
| go4i.com (Bermuda) Limited | Vice-president | 21-NOV-2002 | 31-MAR-2005 | 31-JAN-2000 | Bermuda | - | Paradise Papers |
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.