Entity:
Investment Global Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gholan Hassan Haji R. Rassouli | Beneficial owner | - | - | Offshore Leaks |
| David C. Holland | Director | 1998-08-14 | - | Offshore Leaks |
| David C. Holland | Secretary | 1998-08-14 | - | Offshore Leaks |
| David C. Holland | Authorised person / signatory | - | - | Offshore Leaks |
| Secorp Limited | Secretary | 1998-05-08 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Holland & Associates (Texas) | - | 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.