Officer:
Abdul Rahim Valibhoy
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pacrim Investments Limited | Shareholder | - | - | 16-SEP-1994 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| Pacrim Investments Limited | Beneficial owner | 1995-09-27 | - | 16-SEP-1994 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Trustcorp Limited | Nominee shareholder | - | - | 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.