Entity:
Azbindo Holdings Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Canterland Limited | Shareholder | 2001-08-30 | - | Offshore Leaks |
| Bearer | Shareholder | 2000-09-01 | - | Offshore Leaks |
| Salim Aziz Mochdar | Director | 2000-09-08 | - | Offshore Leaks |
| Quota Finance Limited | Shareholder | 1998-06-02 | - | Offshore Leaks |
| Quota Finance Limited | Director | 1998-06-02 | 1999-05-04 | Offshore Leaks |
| Mr. Aziz Mochdar | Shareholder | 1999-05-04 | - | Offshore Leaks |
| Mr. Aziz Mochdar | Director | 1999-05-04 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Jordans Corporate Pte 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.