Entity:
Sip2Save Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nilesh Kumar Ajmera | Director | 2005-11-22 | - | Offshore Leaks |
| Ajmera Nilesh Kumar | Shareholder | 2005-11-22 | - | Offshore Leaks |
| Jineshwar Holdings Ltd. | Shareholder | 2005-11-22 | - | Offshore Leaks |
| Commonwealth Services Limited | Director | 2005-11-22 | 2005-11-22 | Offshore Leaks |
| Commonwealth Trust Limited | Director | 2005-11-22 | 2005-11-22 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| N.R. Doshi & Co | - | 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.