Officer:
Naresh Kumar Modi
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mayflower Investments Worldwide Inc. | Shareholder | - | - | 02-MAY-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Mayflower Investments Worldwide Inc. | Beneficial owner | 2007-05-02 | - | 02-MAY-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Treetops Trading Inc. | Shareholder | - | - | 19-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Treetops Trading Inc. | Beneficial owner | 2007-04-13 | - | 19-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Westend Holdings Trust (VISTA) | Investment advisor | 2007-04-28 | - | 27-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Westend Holdings Trust (VISTA) | Protector | 2007-04-27 | - | 27-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Westend Holdings Trust (VISTA) | Beneficiary | 2007-04-27 | - | 27-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Managecorp Limited as a Trustee of Westend Holdings Trust | 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.