Entity:
ASHARI INVESTMENTS SRL
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIMBADA SHABIR | Manager | 10-DEC-2008 | - | Paradise Papers |
| LIMBADA RASHID | Manager | 10-DEC-2008 | - | Paradise Papers |
| LIMBADA YUSUF | Manager | 10-DEC-2008 | - | Paradise Papers |
| TRIDENT CORPORATE SERVICE (BARBADOS) LIMITED | Secretary | 11-DEC-2008 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HUTCHINSON GAYLE A. | - | Paradise Papers |
Address (1)
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.