Officer:
Dhawan - Ashish
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ephinay Limited | Director | 28-FEB-2003 | 16-MAY-2005 | 08-FEB-2002 | Bermuda | - | Paradise Papers |
| Global Vantedge (Bermuda) Limited | Director | 20-JUN-2002 | 15-FEB-2007 | 04-OCT-2001 | 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.