Entity:
FVA International Ltd.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AIAK CAPITAL LTD. | Shareholder | 2007-03-22 | - | Offshore Leaks |
| Romain David Paul Duval | Director | 2007-12-14 | - | Offshore Leaks |
| Romain David Paul Duval | Shareholder | 2007-12-14 | - | Offshore Leaks |
| Pham Ngoc Tuan | Director | 2007-12-14 | - | Offshore Leaks |
| Pham Ngoc Tuan | Shareholder | 2007-12-17 | - | Offshore Leaks |
| Hussain Najadi | Director | 2007-03-22 | 2007-12-14 | Offshore Leaks |
| CorpShare Ltd | Shareholder | 2006-02-07 | - | Offshore Leaks |
| CorpDirect Ltd | Resident director | 2006-02-07 | 2007-03-22 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-02-07 | - | 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.