Officer:
SATISH LAL ACHARYA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LACELL HOLDING INCORPORATED | Director | 2007-09-13 | - | 13-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| SQUARE STAR INC. | Director | 2000-07-12 | - | 25-APR-2000 | British Virgin Islands | Active | Offshore Leaks |
| PASA HOLDINGS LIMITED | Director | 2009-01-28 | - | 28-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| PASA HOLDINGS LIMITED | Shareholder | 2009-01-28 | - | 28-JAN-2009 | British Virgin Islands | Active | Offshore Leaks |
| Leading Faith Incorporated | Shareholder | 2006-12-13 | - | 18-OCT-2006 | British Virgin Islands | Active | Offshore Leaks |
| Leading Faith Incorporated | Director | 2006-12-13 | - | 18-OCT-2006 | British Virgin 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.