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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
RAMACHANDRAN @ RAJU IYER Director 2006-06-02 - Offshore Leaks
Johnson Mariadass Shareholder 2006-06-02 - Offshore Leaks
Johnson Mariadass Director 2006-06-02 - Offshore Leaks
DEVANSH NANDA Shareholder 2006-06-02 - Offshore Leaks
DEVANSH NANDA Director 2006-06-02 - Offshore Leaks
DEVANSH NANDA Intermediary - - Offshore Leaks
SIM LAY SEE Secretary 2006-12-13 2007-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - 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.

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