Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Hussain Najadi | Intermediary | Not identified | - | Offshore Leaks | |
| Islamic Payment Services Limited | Intermediary | 16-AUG-2006 | Labuan | Active | Offshore Leaks |
| DAVOS MANAGEMENT INSTITUTE LTD | Intermediary | 03-MAY-2005 | Labuan | Active | Offshore Leaks |
| FVA International Ltd. | Intermediary | 07-FEB-2006 | Labuan | Active | Offshore Leaks |
| AIAK CAPITAL LTD. | Intermediary | 18-OCT-2002 | Labuan | Active | Offshore Leaks |
Address (1)
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.