Officer:
Rajiv Bharat Shah
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Golden Launch Investments Ltd | Shareholder | 2007-01-29 | - | 05-JAN-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Golden Launch Investments Ltd | Director | 2007-01-29 | - | 05-JAN-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TALLMAN LIMITED | Director | 1999-10-19 | - | 26-FEB-1999 | Cayman Islands | Active | Offshore Leaks |
| TALLMAN LIMITED | Shareholder | 1999-10-19 | - | 26-FEB-1999 | Cayman Islands | Active | Offshore Leaks |
Address (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.