Officer:
Asad Jumabhoy
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tangerine Time Ltd | Shareholder | 2009-03-25 | - | 01-JUL-2004 | British Virgin Islands | Active | Offshore Leaks |
| I.Net International Ltd | Director | 1999-12-09 | - | 06-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| Euroshare Investment Ltd | Personal directorship | 1999-12-09 | - | 02-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| Euroshare Investment Ltd | Shareholder | 1999-12-09 | - | 02-DEC-1999 | 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.