Officer:
Hussain Najadi
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Islamic Payment Services Limited | Director | 2007-03-22 | - | 16-AUG-2006 | Labuan | Active | Offshore Leaks |
| FVA International Ltd. | Director | 2007-03-22 | 2007-12-14 | 07-FEB-2006 | Labuan | Active | Offshore Leaks |
| DAVOS MANAGEMENT INSTITUTE LTD | Director | 2005-05-03 | - | 03-MAY-2005 | Labuan | Active | Offshore Leaks |
| DAVOS MANAGEMENT INSTITUTE LTD | Shareholder | 2005-05-03 | - | 03-MAY-2005 | Labuan | Active | Offshore Leaks |
| AIAK CAPITAL LTD. | Director | 2002-10-19 | - | 18-OCT-2002 | Labuan | Active | Offshore Leaks |
| AIAK CAPITAL LTD. | Shareholder | 2002-10-19 | - | 18-OCT-2002 | Labuan | Active | 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.