Officer:
Sumal - Apwinder
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KWVF Tiger Limited | Director | 25-APR-2014 | - | 26-NOV-2013 | Jersey | - | Paradise Papers |
| Scarlatti Limited | Director | 19-NOV-2013 | - | 21-JUN-2013 | Jersey | - | Paradise Papers |
| KWVF Panther Holdco Limited | Director | 25-APR-2014 | - | 14-JUN-2013 | Jersey | - | Paradise Papers |
| Nessun Limited | Director | 19-NOV-2013 | - | 21-JUN-2013 | Jersey | - | Paradise Papers |
| Bizet Limited | Director | 19-NOV-2013 | - | 21-JUN-2013 | Jersey | - | Paradise Papers |
| Triviata Limited | Director | 19-NOV-2013 | - | 21-JUN-2013 | Jersey | - | Paradise Papers |
| Egret Limited | Director | 25-APR-2014 | - | 13-DEC-2012 | Jersey | - | 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.