Entity:
Carmichael Capital Ltd
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pradeep Wig | Shareholder | 2007-02-01 | - | Offshore Leaks |
| Neera Wig | Shareholder | 2007-02-01 | - | Offshore Leaks |
| Gauri Wig | Shareholder | 2005-04-15 | - | Offshore Leaks |
| Sonu Wig | Shareholder | 2005-04-15 | - | Offshore Leaks |
| Neela Kothari | Shareholder | 2005-04-15 | - | Offshore Leaks |
| GRACECOURT OFFSHORE INC. | Director | 2005-04-15 | - | Offshore Leaks |
| BANCALLIANCE PTE LTD | Intermediary | - | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-03-09 | 2005-04-15 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BANCALLIANCE PTE LTD | - | 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.