Entity:
AIAK CAPITAL LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Martin Andre Muller | Director | 2002-11-26 | 2005-01-18 | Offshore Leaks |
| Scientific Industrial System, Inc. | Shareholder | 2003-07-16 | - | Offshore Leaks |
| AIAK Finance Ag. | Shareholder | 2002-11-25 | - | Offshore Leaks |
| Pascal Najadi | Shareholder | 2003-05-03 | - | Offshore Leaks |
| Pascal Najadi | Director | 2002-11-26 | - | Offshore Leaks |
| Hussain Najadi | Director | 2002-10-19 | - | Offshore Leaks |
| Hussain Najadi | Shareholder | 2002-10-19 | - | Offshore Leaks |
| Portcullis Trust (Labuan) Sdn Bhd | Shareholder | 2002-10-18 | - | Offshore Leaks |
| Gurker Sdn Bhd | Resident director | 2002-10-18 | 2002-10-19 | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2018-10-02 | 2006-01-26 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-01-26 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Hussain Najadi | - | 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.