Entity:
ISLAND HOLDINGS SERVICES LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Khalid Hussain | Shareholder | 31-MAR-2009 | - | Panama Papers |
| Mohammad Zahoor | Shareholder | 05-FEB-1996 | 25-SEP-1996 | Panama Papers |
| Investec Trust (Guernsey) Limited (previously named Guinness Flight Trustees Limited) | Shareholder | 25-SEP-1996 | 22-JAN-2004 | Panama Papers |
| Finistere Limited | Shareholder | 22-JAN-2004 | 31-MAR-2009 | Panama Papers |
| KHALID HUSSAIN | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SIMON SCOTT | ACTIVE | Panama Papers |
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.