Entity:
Madison Global Holdings Corporation
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Aziz Abdulla Merchant | Shareholder | 2005-04-28 | - | Offshore Leaks |
| Shiraz Gulam Hussein Hamirani | Shareholder | 2005-04-28 | - | Offshore Leaks |
| Nizar Ali Kasambhai Jiwani | Shareholder | 2005-04-28 | - | Offshore Leaks |
| Nizar Ali Kasambhai Jiwani | Director | 2005-04-28 | - | Offshore Leaks |
| Aziz Abdulla Merchant | Director | 2005-04-28 | - | Offshore Leaks |
| Shiraz Gulam Hussein Hamirani | Director | 2005-04-28 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Alpha Offshore Limited | - | 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.