Officer:
Deepak Jain
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alabama Assets Ltd | Shareholder | - | - | 05-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Meadow Offshore Limited | Director | 2008-09-11 | - | 18-AUG-2008 | British Virgin Islands | Active | Offshore Leaks |
| Meadow Offshore Limited | Shareholder | 2008-09-11 | - | 18-AUG-2008 | 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.