Officer:
Srivastava - Amit
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Indocean Internet Holding (Bermuda) Limited | President | 03-MAR-2000 | 02-NOV-2011 | 15-FEB-2000 | Bermuda | - | Paradise Papers |
| Indocean Internet Holding (Bermuda) Limited | Director | 15-FEB-2000 | 02-NOV-2011 | 15-FEB-2000 | Bermuda | - | Paradise Papers |
| Planet Diamond Tools (Bermuda) Ltd. | Director | 06-OCT-1999 | 13-FEB-2002 | 06-OCT-1999 | Bermuda | - | Paradise Papers |
| Indocean Diamond Tools (Bermuda) Ltd. | Director | 07-SEP-1999 | 13-FEB-2002 | 07-SEP-1999 | 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.