Entity:
SURAQ LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUJAN VINOD | Director | 01-JUN-2004 | - | Paradise Papers |
| PROEVE SIGMUND | Director | 01-JUN-2004 | - | Paradise Papers |
| SINGH GREETA | Director | 02-JAN-2005 | - | Paradise Papers |
| BULLEN TREVOR J | Director | 01-JUN-2004 | - | Paradise Papers |
| NAZIR JAMIR | Director | 01-JUN-2004 | 13-OCT-2004 | Paradise Papers |
| KIRPALANI VIJAY N. J. | Director | 17-DEC-2002 | - | Paradise Papers |
| WALSH GEOFFREY | Director | 17-DEC-2002 | - | Paradise Papers |
| FENNELL DAVID A | Director | 17-DEC-2002 | - | Paradise Papers |
| DGM TRUST CORPORATION | Director | 05-MAY-2004 | 01-JUN-2004 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Chancery Chambers | - | 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.