Officer:
Inderbethal Singh Thakral
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E2ESOFT COMPANY LIMITED | Director | 2000-07-28 | - | 28-JUL-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BESTB2B.COM LIMITED | Director | 2000-08-23 | - | 25-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NEW FUNCTION LIMITED | Director | 1998-06-30 | - | 18-MAR-1998 | British Virgin Islands | Active | Offshore Leaks |
| E2ESOFT.COM LIMITED | Director | 2000-04-27 | - | 27-APR-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DOT HOLDINGS LIMITED | Director | 1997-08-01 | - | 02-JUL-1997 | British Virgin Islands | Active | Offshore Leaks |
| Asia Communications Limited | Director | 2000-08-23 | - | 26-FEB-1998 | British Virgin 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.