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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Kamlesh Ishwardas

The Offshore Leaks data is current through 2010
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Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
Kamlesh Ishwardas (Mr.) Intermediary Not identified - Offshore Leaks
London City Ventures Inc. Intermediary 10-JUN-2004 British Virgin Islands Active Offshore Leaks
Capital Plan Ltd Intermediary 22-MAY-2007 British Virgin Islands Active Offshore Leaks
LeaderGate Corporation Intermediary 08-MAR-2007 British Virgin Islands Active Offshore Leaks
Venture King Limited Shareholder 25-MAR-2008 British Virgin Islands Active Offshore Leaks
Venture King Limited Director 25-MAR-2008 British Virgin Islands Active Offshore Leaks
Venture King Limited Intermediary 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 26-MAY-2008 British Virgin Islands Active Offshore Leaks
Venture King Capital Ltd Intermediary 26-MAY-2008 British Virgin Islands Active Offshore Leaks

Officer (1)

Role From To Data From
Sharecorp Limited Nominee shareholder - - Offshore Leaks

Address (1)

Data From
49 Jervois Road #03-02, Jervois Regency Singapore 249081 Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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