Officer:
Preeti Hooda
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Crypto Private Limited | Director | 2006-06-22 | - | 22-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Crypto Private Limited | Shareholder | 2006-06-22 | - | 22-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Ethanland Corporation | Shareholder | 2006-07-28 | - | 08-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| Ethanland Corporation | Director | 2006-07-28 | - | 08-MAY-2006 | British Virgin 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.