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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Akhter Mahmud Director 2002-01-25 2003-02-16 Offshore Leaks
Khandaker Moinul Ahsan (Shamim) Director 2002-01-25 2003-02-16 Offshore Leaks
Ahmed Ismail Hossain Director 2002-01-25 - Offshore Leaks
Hasan Mahmood (Raja) Director 2002-01-25 - Offshore Leaks
B-1 Shareholder 1997-08-01 - Offshore Leaks
Zentry Ltd Director 2003-02-16 2004-07-05 Offshore Leaks
Gurker Limited Director 2003-02-16 2004-07-05 Offshore Leaks
Sherper Limited Secretary 2002-01-25 - 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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