Officer:
Kamlesh Ishwardas
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| London City Ventures Inc. | Director | 2004-08-12 | - | 10-JUN-2004 | British Virgin Islands | Active | Offshore Leaks |
| Capital Plan Ltd | Director | 2007-06-19 | - | 22-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Capital Plan Ltd | Shareholder | 2007-06-19 | - | 22-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| LeaderGate Corporation | Director | 2007-06-19 | - | 08-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| LeaderGate Corporation | Shareholder | 2007-06-19 | - | 08-MAR-2007 | 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.