Officer:
Sandeep Agarwal
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Grand City Group Holding Ltd | Shareholder | - | - | 11-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Grand City Group Holding Ltd | Beneficial owner | 2008-02-06 | - | 11-JAN-2008 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Parade Flair Limited | Shareholder | - | - | 20-AUG-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Parade Flair Limited | Beneficial owner | 2007-12-14 | - | 20-AUG-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sharecorp Limited | 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.