Officer:
MUDEEN ALI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAYSHORE COMMERCE INC. | Director | 30-APR-2012 | 27-OCT-2013 | 28-MAR-2007 | Barbados | - | Paradise Papers |
| BAYSHORE CORPORATE SERVICES (BARBADOS) LTD. | Director | 30-APR-2012 | 27-OCT-2013 | 16-MAR-2007 | Barbados | - | Paradise Papers |
| SUTHERLAND SERVICES INC. | Director | 30-APR-2012 | - | 25-JAN-2001 | Barbados | - | Paradise Papers |
| AFFILIATES INC. | Director | 30-APR-2012 | 27-OCT-2013 | 06-OCT-2000 | Barbados | - | Paradise Papers |
| BAYSHORE DIRECTORS INC. | Director | 30-APR-2012 | 27-OCT-2013 | 02-OCT-2000 | Barbados | - | Paradise 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.