Entity:
START CONSULT MANAGEMENT LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. Aamir Rehan | Shareholder | 20-JAN-2008 | - | Panama Papers |
| HILARY ROBINSON | Shareholder | 19-DEC-2002 | - | Panama Papers |
| RASMALA INVESTMENT LTD. | Shareholder | 05-FEB-2001 | 19-DEC-2002 | Panama Papers |
| THE BEARER | Shareholder | 19-DEC-2002 | 20-JAN-2008 | Panama Papers |
| THE BEARER | Shareholder | 05-FEB-2001 | 19-DEC-2002 | Panama Papers |
| MISBAH AHMAD | Shareholder | 05-FEB-2001 | 19-DEC-2002 | Panama Papers |
| MISBAH AHMAD | Shareholder | 19-DEC-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| START CONSULT MANAGEMENT LIMITED (BVI) | SUSPENDED | 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.