Officer:
Singh - Inderjit
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tex Ltd. | Shareholder | - | - | 14-SEP-1999 | Cayman Islands | - | Paradise Papers |
| Nvest Ltd. | Shareholder | - | - | 15-SEP-1992 | Cayman Islands | - | Paradise Papers |
| Nostra Expeditions, Ltd. | Shareholder | - | - | 16-SEP-1998 | Cayman Islands | - | Paradise Papers |
| ELANYMOR LIMITED | Shareholder | - | - | 15-MAY-2001 | Cayman Islands | - | Paradise Papers |
| Campa Ltd. | Shareholder | - | - | 18-NOV-1998 | Cayman Islands | - | Paradise Papers |
| Parker Limited | Secretary | 05-FEB-1997 | 14-JAN-2004 | 02-JUL-1982 | Cayman Islands | - | Paradise Papers |
| Parker Limited | Director | 05-FEB-1997 | 14-JAN-2004 | 02-JUL-1982 | Cayman Islands | - | 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.