Officer:
Bhargava - Akshaya
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Altinus Limited | Director | 02-MAR-2010 | 09-MAR-2010 | 25-FEB-2010 | Bermuda | - | Paradise Papers |
| Butterfield Fulcrum Group (Holdings) Limited | Director | 28-JAN-2009 | 30-JUN-2010 | 22-AUG-2008 | Bermuda | - | Paradise Papers |
| Butterfield Fulcrum Group Limited | Shareholder | - | - | 10-JUL-2008 | Bermuda | - | Paradise Papers |
| Butterfield Fulcrum Group Limited | Director | 12-SEP-2008 | 26-JUL-2010 | 10-JUL-2008 | Bermuda | - | Paradise Papers |
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.