Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Gulshan Thanawalla | Intermediary | Not identified | - | Offshore Leaks | |
| Maritime Financial, Ltd | Director | 12-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Maritime Financial, Ltd | Intermediary | 12-AUG-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Maritime Trust | Trust settlor | 02-SEP-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Maritime Trust | Protector | 02-SEP-1996 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Maritime Trust | Intermediary | 02-SEP-1996 | Cook Islands | Struck / Defunct / Deregistered | 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.