Entity:
FIRST GLOBAL INVESTMENTS HOLDINGS LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TARIQ M. SHAIKH | Shareholder | 27-SEP-2002 | 16-OCT-2002 | Panama Papers |
| MURTAZA HASHWANI | Beneficiary | - | - | Panama Papers |
| SADRUDDIN HASHWANI | Beneficiary | - | - | Panama Papers |
| RUSHLAKE HOTELS (U.S.A.) INC. | Shareholder | 20-AUG-2007 | - | Panama Papers |
| RUSHLAKE HOTELS (U.S.A.) INC. | Shareholder | 23-APR-2007 | - | Panama Papers |
| NORTH ATLANTIC SERVICES LIMITED | Shareholder | 20-AUG-2004 | - | Panama Papers |
| NORTH ATLANTIC NOMINEES CO. LTD. | Shareholder | 16-OCT-2002 | 20-AUG-2004 | Panama Papers |
| NORTH ATLANTIC NOMINEE CO LTD | Shareholder | 28-NOV-2001 | 27-SEP-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NORTH ATLANTIC TRUST COMPANY LIMITED | - | 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.