Officer:
Sohail Hasan
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Titan Alliance Ltd | Director | 2007-06-28 | - | 05-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| PROMINENT SHIPPING PTE LTD | Director | 2008-02-05 | - | 05-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| PROMINENT SHIPPING PTE LTD | Shareholder | 2008-02-05 | - | 05-FEB-2008 | British Virgin Islands | Active | Offshore Leaks |
| Surreal Worldwide Limited | Shareholder | 2007-11-21 | - | 04-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Surreal Worldwide Limited | Director | 2007-11-21 | - | 04-SEP-2007 | British Virgin Islands | Active | Offshore Leaks |
| Noble Pacific Worldwide Ltd | Director | 2006-08-01 | - | 10-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| Noble Pacific Worldwide Ltd | Shareholder | 2006-08-01 | - | 10-APR-2006 | British Virgin Islands | 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.