Entity:
Saarc International Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IBRAHIM ATTIEH | Secretary | 2002-09-30 | - | Offshore Leaks |
| IBRAHIM ATTIEH | Shareholder | 2002-09-30 | - | Offshore Leaks |
| ASHOK CHHOTUBHAI | Shareholder | 2002-09-30 | - | Offshore Leaks |
| ASHOK CHHOTUBHAI | Director | 2002-09-30 | - | Offshore Leaks |
| IBRAHIM ATTIEH | Director | 2002-09-30 | - | Offshore Leaks |
| ALAGAKONE KANAGASOORIAM | Director | 2002-09-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Companies Plus Ltd. | - | 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.