Officer:
Jayashree Ralhan
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ESCO Investment Ltd | Director | 2005-04-15 | - | 04-APR-2005 | Labuan | Struck / Defunct / Deregistered | Offshore Leaks |
| Laguna Holdings Limited | Authorised person / signatory | - | - | 18-APR-1997 | Cook Islands | Active | Offshore Leaks |
| Laguna Holdings Limited | Beneficial owner | - | - | 18-APR-1997 | Cook Islands | Active | Offshore Leaks |
| RESOURCE INVESTMENTS LIMITED | Director | 1997-06-28 | - | 16-MAY-1997 | Labuan | Active | Offshore Leaks |
| RESOURCE INVESTMENTS LIMITED | Shareholder | 1997-06-30 | - | 16-MAY-1997 | Labuan | Active | Offshore Leaks |
| Nelson Trust | Protector | 1997-05-01 | - | 03-JUL-1997 | Cook Islands | Active | Offshore Leaks |
| Nelson Trust | Beneficiary | 1997-05-01 | - | 03-JUL-1997 | Cook Islands | Active | Offshore Leaks |
| Nelson Trust | Authorised person / signatory | - | - | 03-JUL-1997 | Cook Islands | Active | 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.