Officer:
Khaitan Ishwari Prasad
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Paprika Gems Ltd | Shareholder | 2008-01-24 | - | 18-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| Rising Flag Worldwide Ltd | Shareholder | - | - | 03-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Rising Flag Worldwide Ltd | Beneficial owner | 2008-02-15 | - | 03-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Universal Energy and Finance Ltd. | Shareholder | - | - | 18-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Universal Energy and Finance Ltd. | Beneficial owner | 2008-02-15 | - | 18-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sharecorp Limited | Nominee shareholder | - | - | 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.