Entity:
OCEAN PARK GROUP HOLDINGS INC.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dr. Sindhu Ratna Kul Bhaskar | Shareholder | 2006-06-12 | - | Offshore Leaks |
| Mr. Syed Nazeer Kabeer | Shareholder | 2006-06-12 | - | Offshore Leaks |
| Dr. Sindhu Ratna Kul Bhaskar | Director | 2006-06-12 | - | Offshore Leaks |
| Mr. Syed Nazeer Kabeer | Director | 2006-06-12 | - | Offshore Leaks |
| Mr. N. Saleem Ahmed | Shareholder | 2006-06-12 | - | Offshore Leaks |
| Mr. N. Saleem Ahmed | Director | 2006-06-12 | - | Offshore Leaks |
| Mr. Abdul Kadir Malek | Shareholder | 2006-06-12 | - | Offshore Leaks |
| Mr. Abdul Kadir Malek | Director | 2006-06-12 | - | Offshore Leaks |
| Mr. Syed Habib Ahmed | Shareholder | 2006-06-12 | - | Offshore Leaks |
| Mr. Syed Habib Ahmed | Director | 2006-06-12 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Accounts Centre International Ltd | - | 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.