Officer:
Neesha Sunit Khatau
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Southern Symphony Ltd | Beneficial owner | 2007-04-17 | - | 26-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| City Harbour Investments Ltd | Beneficial owner | 2007-04-18 | - | 05-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Crowne Park Enterprise Ltd | Shareholder | - | - | 05-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Crowne Park Enterprise Ltd | Beneficial owner | 2007-04-18 | - | 05-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Blue Oasis Group Corporation | Shareholder | - | - | 05-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Blue Oasis Group Corporation | Beneficial owner | 2007-04-18 | - | 05-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sharecorp Limited | Nominee shareholder | - | - | Offshore Leaks |
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.