Entity:
DIAMRUSA LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Salil Sevantilal Shah | Director | 2000-11-17 | - | Offshore Leaks |
| Salil Sevantilal Shah | Shareholder | 2000-11-17 | - | Offshore Leaks |
| Samir Sevantilal Shah | Director | 2000-11-17 | - | Offshore Leaks |
| Samir Sevantilal Shah | Shareholder | 2000-11-17 | - | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-09-01 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2000-11-17 | 2000-11-17 | Offshore Leaks |
| Brott Limited | Director | 2000-11-17 | 2000-11-17 | Offshore Leaks |
| Camber Limited | Secretary | 2000-11-17 | 2008-09-01 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Citibank, N.A. (Singapore) | - | 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.