Officer:
Rajesh Rameshchandra Somani
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mayfair Invest Ltd. | Shareholder | 2008-03-15 | - | 23-JUN-2003 | Not identified | Dead | Offshore Leaks |
| Rex Continental Ltd. | Shareholder | 2007-10-01 | - | 23-JUN-2003 | Not identified | Active | Offshore Leaks |
| Ganges Ventures Ltd. | Director | 2008-03-15 | - | 23-JUN-2003 | Not identified | Active | Offshore Leaks |
| Ganges Ventures Ltd. | Shareholder | 2008-03-15 | - | 23-JUN-2003 | Not identified | Active | 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.