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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
East Link International Securities Ltd Director 2009-06-12 - 15-APR-2009 British Virgin Islands Active Offshore Leaks
Eden Grove Holdings Limited Shareholder 2008-07-23 - 16-JUL-2008 British Virgin Islands Active Offshore Leaks
Eden Grove Holdings Limited Director 2008-07-23 - 16-JUL-2008 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Kalyanasundaram Maran Similar name and address as - - Panama 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.

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