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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
EKTA GULABRAI ASWANI Director 2006-07-06 - Offshore Leaks
HANEET CHANDRU VASWANI Director 2006-07-06 - Offshore Leaks
KIRAN HANEET VASWANI Director 2006-07-06 - Offshore Leaks
KIRAN HANEET VASWANI Shareholder 2006-07-19 - Offshore Leaks
SIM LAY SEE Secretary 2006-07-06 2007-04-30 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Sharecorp Limited Shareholder 2006-07-06 2007-12-01 Offshore Leaks

Intermediary (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.

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