Officer:
Rajiv Ishwardas
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Venture King Limited | Shareholder | 2008-04-09 | - | 25-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Venture King Limited | Director | 2008-04-09 | - | 25-MAR-2008 | British Virgin Islands | Active | Offshore Leaks |
| Venture King Capital Ltd | Shareholder | - | - | 26-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
| Venture King Capital Ltd | Beneficial owner | 2008-05-26 | - | 26-MAY-2008 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Yeomun Ltd | Nominee shareholder | - | - | 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.