Entity:
MICROBASE HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KANG GUK HONG | Shareholder | 12-MAR-2001 | 05-NOV-2003 | Panama Papers |
| AKBERALI JAFFERALI RAJANI | Shareholder | 05-NOV-2003 | - | Panama Papers |
| HO RYAN HAE | Shareholder | 12-MAR-2001 | 05-NOV-2003 | Panama Papers |
| AKBERALI JAFFERALI HASSANALI RAJANI | Shareholder | 05-AUG-1993 | 12-MAR-2001 | Panama Papers |
| AKBERALI JAFFERALI HASSANALI RAJANI | Shareholder | 12-MAR-2001 | - | Panama Papers |
| HASSANAIN JAFFERALI RAJANI | Shareholder | 05-AUG-1993 | 12-MAR-2001 | Panama Papers |
| HASSANAIN JAFFERALI RAJANI | Shareholder | 12-MAR-2001 | - | Panama Papers |
| HASSANAIN JAFFERALI RAJANI | Shareholder | 05-NOV-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PKF - DUBAI (RATAN S. MAMA & CO). | 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.