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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Siva Ventures Limited

  • Linked countries:
    India
The Offshore Leaks data is current through 2010
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Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
Siva Ventures Limited Intermediary Not identified - Offshore Leaks
Siva Ltd Intermediary 29-MAR-2006 British Virgin Islands Active Offshore Leaks
LOTUS VENTURES INVESTMENTS LIMITED Shareholder 19-SEP-2006 British Virgin Islands Active Offshore Leaks
LOTUS VENTURES INVESTMENTS LIMITED Intermediary 19-SEP-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Sterling Tower, No. 327, Anna Salai, Teynampet, Chennai - 600 006, Tamil Nadu, India Offshore Leaks

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Offshore Leaks

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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