Entity:
CORLINIO LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAAD RAJA | Shareholder | 10-FEB-2005 | 15-JUL-2005 | Panama Papers |
| Razaran Limited | Shareholder | 27-OCT-2009 | 26-NOV-2010 | Panama Papers |
| Bazaar Investments Ltd | Shareholder | 26-NOV-2010 | - | Panama Papers |
| ZAHRA BATOONAH | Beneficiary | - | - | Panama Papers |
| ABDUL SAMAD DAWOOD | Shareholder | 10-FEB-2005 | 27-OCT-2009 | Panama Papers |
| ABDUL SAMAD DAWOOD | Shareholder | 15-JUL-2005 | 27-OCT-2009 | Panama Papers |
| HUSSAIN DAWOOD | Shareholder | 15-JUL-2005 | 27-OCT-2009 | Panama Papers |
| HUSSAIN DAWOOD | Shareholder | 10-FEB-2005 | 27-OCT-2009 | Panama Papers |
| SHAZADA DAWOOD | Shareholder | 10-FEB-2005 | 27-OCT-2009 | Panama Papers |
| SHAZADA DAWOOD | Shareholder | 15-JUL-2005 | 27-OCT-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LOUVRE TRUST (GUERNSEY) LIMITED | 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.