Officer:
Ashok Kumar Agarwal
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Springleaf Capital Holdings Ltd | Shareholder | 2002-10-11 | 2007-02-21 | 22-AUG-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Springleaf Capital Holdings Ltd | Director | 2002-10-11 | 2007-02-21 | 22-AUG-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Springleaf Capital Holdings Ltd | Beneficial owner | 2002-10-11 | - | 22-AUG-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Ashok Kumar Agarwal | - | 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.