Officer:
Daswanit - Ravi K.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Peoples Phone Ltd. | Vice-president | 10-FEB-2000 | 23-NOV-2001 | 14-FEB-2000 | Bermuda | - | Paradise Papers |
| Peoples Phone Ltd. | Director | 10-FEB-2000 | 23-NOV-2001 | 14-FEB-2000 | Bermuda | - | Paradise Papers |
| Looks.com Ltd. | Director | 10-FEB-2000 | 23-NOV-2001 | 14-FEB-2000 | Bermuda | - | Paradise Papers |
| Looks.com Ltd. | Vice-president | 10-FEB-2000 | 23-NOV-2001 | 14-FEB-2000 | Bermuda | - | Paradise Papers |
| Electronic Plaza Ltd. | Vice-president | 14-FEB-2000 | 23-NOV-2001 | 14-FEB-2000 | Bermuda | - | Paradise Papers |
| Electronic Plaza Ltd. | Director | 14-FEB-2000 | 23-NOV-2001 | 14-FEB-2000 | Bermuda | - | Paradise Papers |
| Transworld Payment Solutions Limited | Is signatory for | - | - | 10-SEP-1957 | Bermuda | - | Paradise Papers |
| Transworld Payment Solutions Limited | Director | 20-DEC-2000 | 31-JUL-2001 | 10-SEP-1957 | 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.