Officer:
Thaufeega Fathimath
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Still Waters Development Inc. | Shareholder | 2007-08-06 | - | 19-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Still Waters Development Inc. | Director | 2007-08-06 | - | 19-JUL-2007 | British Virgin Islands | Active | Offshore Leaks |
| Red Sunset Assets Inc. | Director | 2008-02-25 | 2009-02-05 | 29-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| Red Sunset Assets Inc. | Shareholder | 2008-02-25 | - | 29-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
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.