Officer:
Azizul Rahman Bin Yunus
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALQIS INVESTMENTS LIMITED | Shareholder | 2002-03-19 | - | 19-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BALQIS INVESTMENTS LIMITED | Director | 2002-03-19 | - | 19-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EURO-ASIA PETROLEUM INCORPORATED | Shareholder | 2002-04-24 | - | 24-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EURO-ASIA PETROLEUM INCORPORATED | Director | 2002-04-24 | - | 24-APR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | 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.