Encora Group, Inc.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- UNDETERMINED
- Country
- VG, US
- Incorporated
- 2005-07-25
- Dissolved
- 2009-05-01
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/202179
Relationships
- [Representation, incoming] intermediary of Encora Group, Inc.
- [Ownership, incoming] shareholder of Venu Raghavan
- [Ownership, incoming] shareholder of Sanjay Rao
- [Directorship, incoming] director of Venu Raghaven
- [Directorship, incoming] director of Sanjay Rao
- [Ownership, incoming] shareholder of APAR, Inc. BVI
- [Ownership, incoming] shareholder of The Gerald Slavin Revocable Trust
- [Ownership, incoming] shareholder of Kinesh Doshi
- [Directorship, incoming] director of KUSHAL DESAL
- [Directorship, incoming] director of Rajeev Srivastava
- [Ownership, incoming] shareholder of Basil International Investments Limited
- [Ownership, incoming] shareholder of Honorex Investments Holdings Ltd.
- [Ownership, incoming] shareholder of Avit Investments Ltd.
- [Ownership, incoming] shareholder of Nitin Panchmal
- [Ownership, incoming] shareholder of Anil Singh
- [Directorship, incoming] director of Anil Singh
- [Directorship, incoming] director of Nitin Panchmal
- [Ownership, incoming] shareholder of Alea Management Ltd.