Officer:
BAHARI KARIM
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ballarto Enterprises Limited | Shareholder | 2008-09-22 | - | 01-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Ballarto Enterprises Limited | Director | 2008-09-22 | - | 01-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Star Link Worldwide Ltd | Director | 2008-07-28 | - | 16-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Star Link Worldwide Ltd | Shareholder | 2008-07-28 | - | 16-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Starwood International Enterprise Ltd | Director | 2008-07-21 | 2008-09-02 | 21-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Starwood International Enterprise Ltd | Shareholder | 2008-07-21 | 2008-09-02 | 21-JUL-2008 | 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.