Officer:
Aggarwal - Nitin
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bourgeon Fund Ltd. | Director | 05-JUL-2002 | 30-SEP-2012 | 05-JUL-2002 | Bermuda | - | Paradise Papers |
| Parkcentral Global Hub Limited | Secretary | 17-AUG-2001 | 30-SEP-2012 | 16-AUG-2001 | Bermuda | - | Paradise Papers |
| Parkcentral Global Hub Limited | Director | 17-AUG-2001 | 30-SEP-2012 | 16-AUG-2001 | Bermuda | - | Paradise Papers |
| Parkcentral Global Fund Limited | Shareholder | - | - | 16-AUG-2001 | Bermuda | - | Paradise Papers |
| Parkcentral Global Fund Limited | Director | 16-AUG-2001 | 30-SEP-2012 | 16-AUG-2001 | Bermuda | - | Paradise Papers |
| Parkcentral Global Fund Limited | Secretary | 16-AUG-2001 | 30-SEP-2012 | 16-AUG-2001 | 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.